CBI probes ₹350 crore cryptocurrency Ponzi schemes, recovering cash, digital assets, and evidence. Fraud involved unregulated deposits and social media promotion.
ICAI invites public comments on the Exposure Draft for the Audit of Banks Guidance Note (2025 Edition). Submit by February 5, 2025.
CBIC alerts taxpayers to fake GST summons. Verify communications using the CBIC-DIN tool online. Report suspicious activity to DGGI or CGST offices immediately.
SEBI proposes Rs. 250 sachetized SIPs to promote financial inclusion in mutual funds. Learn about its features, benefits, and public feedback options.
ICAI extends Phase III and IV of Peer Review Mandate by 6 to 9 months, with new dates for mandatory peer reviews of specific practice units.
EPFO has streamlined the PF transfer process, eliminating employer approval for most claims, aiming to reduce turnaround time and member grievances.
SEBI seeks public comments on proposals to revise the Social Stock Exchange framework, focusing on registration, disclosures, and social impact assessments.
SEBI proposes shifting NAV cut-off for overnight fund redemptions from 3 PM to 7 PM. Public comments invited by February 10, 2025, on the draft circular.
CS Dhananjay Shukla is elected as President and CS Pawan G Chandak as Vice President of the Institute of Company Secretaries of India (ICSI) for the year 2025.
ICAI Convocation for new members and CA Final rank holders in February 2025 across various cities. Details to be shared by regional offices.
