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IBBI Discussion Paper on ‘Strengthening Liquidation Process’

October 23, 2023 1008 Views 0 comment Print

IBBI has released a discussion paper on ‘Strengthening Liquidation Process’. Find out what it will look like and how it can help stakeholders.

PFRDA (Redressal of Subscriber Grievance) Regulations, 2015 – Proposed Amendments

October 23, 2023 816 Views 0 comment Print

Explore proposed amendments to PFRDA (Redressal of Subscriber Grievance) Regulations, 2015. Provide your feedback and comments. Learn more.

PFRDA (Trustee Bank) Regulations, 2015 – Proposed Amendments

October 23, 2023 795 Views 0 comment Print

Learn about the proposed amendments to the PFRDA (Trustee Bank) Regulations, 2015, including changes in risk management, compensation, and system auditing.

Discussion Paper on Enhancing Effectiveness of Insolvency Professional Entities

October 20, 2023 861 Views 0 comment Print

This discussion paper addresses the need for enhancing the effectiveness of Insolvency Professional Entities in India and proposes regulatory amendments

ICAI representation on Mass GST Notices: Unfair Treatment of Taxpayers

October 20, 2023 41973 Views 2 comments Print

The Institute of Chartered Accountants of India questions hasty, generic GST notices, demanding fair treatment, clear procedures, and justice for taxpayers

Former Excise & Custom Superintendent Sentenced: Disproportionate Assets Case

October 19, 2023 789 Views 0 comment Print

Special Judge in Ahmedabad sentences Shri Fauza Singh Pandher, former Superintendent of Central Excise & Customs, to five years imprisonment for possessing disproportionate assets.

Election Cash Movement Concerns: Traders Seek Election Commission’s Aid

October 19, 2023 954 Views 0 comment Print

Confederation of All India Traders urges Election Commission to ensure safe cash transport during elections in 5 states. Protecting legitimate traders’ assets.

Draft Competition Commission of India (Lesser Penalty) Regulations, 2023

October 19, 2023 807 Views 0 comment Print

Discover how the Draft CCI Lesser Penalty Regulations, 2023, may promote competition compliance and encourage full cartel disclosures in India’s market.

Income Tax Raids on Educational Groups in Tamil Nadu

October 19, 2023 1140 Views 0 comment Print

Income Tax Department conducts search & seizure operation in Tamil Nadu and Puducherry, revealing tax evasion, unaccounted funds, and diversification in education and other businesses.

DGGI Uncovers ₹57,000 Cr Fake ITC Cases, 500 Arrests

October 19, 2023 1482 Views 0 comment Print

DGGI reveals over 6,000 fake ITC cases, ₹57,000 Cr GST evasion, and 500 arrests from April 2020 to September 2023. Explore the fight against GST evasion.

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