To combat online financial fraud, RBI has launched an AI-based tool, ‘MuleHunter,’ to identify money mules and has advised financial institutions to implement it. Banks and regulators are also conducting awareness campaigns through SMS, radio, and other media to educate the public on cybersecurity risks.
Understand MCA V3 user types, registration, and login. Learn how to update profiles and resolve common issues.
CBDT invites stakeholder suggestions on simplifying Income Tax Rules and Forms under the Income Tax Bill, 2025. Submit feedback via the e-filing portal.
India’s direct tax collections for FY 2024-25 show a 13.13% net growth, with gross collections up by 16.15% and significant gains in corporate and non-corporate taxes.
CBDT issues clarification on Circular 01/2025, stating it applies only to the Principal Purpose Test in certain DTAAs and does not affect other tax provisions.
Overview of IFSC Authority’s 2024 regulations on factoring, registration of receivables, and compliance requirements for financial entities in International Financial Services Centres.
Odisha Finance Department clarifies that GST does not apply to compensation for land and building acquisition, advising government offices to avoid incorrect payments.
Find the provisional list of audit firms of listed companies that haven’t filed NFRA-2 forms for the reporting period 2023-24. Updated as of 10.03.2025.
Update on CCI’s order regarding WhatsApp and Meta’s data sharing. NCLAT’s interim stay and government measures to prevent data misuse.
Overview of IBC 2016’s impact, amendments, and government’s stance on further changes, including flat registration in insolvency cases.
