Discover latest directives from Directorate of Income Tax (Systems) regarding high-risk transactions. Get insights on identification, verification, and actions under IT Act, 1961.
Explore how the Directorate of Income Tax uses the Insight Portal for disseminating and managing high-risk CRIU/VRU cases and non-PAN cases under the Risk Management Strategy.
MCA Imposes Penalty for Violation of Section 12(1) & (4) of Companies Act 2013 by WORLDON HD TV PRIVATE LIMITED. Adjudication order issued by Registrar of Companies, Kerala & Lakshadweep.
Explore the case of Ideenkriese Tech before the Regional Director (Southern Region) as MCA reduces penalties by 80% for delay in filing declaration u/s 10A in e-form 20A.
Explore the latest Customs Exchange Rates in India for 2024 issued by the Ministry of Finance. Stay updated on foreign currency conversions for imported and export goods.
Discover the latest financial services notified by the Ministry of Finance in International Financial Service Centres. Learn about book-keeping, accounting, taxation, and financial crime compliance services.
Explore the Directorate of Income Tax’s Risk Management Strategy. Learn how high-risk cases are identified, disseminated, and verified on the Insight Portal.
Explore the case of Onecup Beverages before the Regional Director (Southern Region) as MCA reduces penalties to 20% for a delay in filing declaration u/s 10A in e-form 20A.
Stay updated on IBBI’s latest circular reducing the waiting time between Limited Insolvency Examination and Valuation Examinations. Discover the enhanced flexibility for candidates.
Discover the inauguration of the National Academy of Customs, Indirect Taxes, and Narcotics (NACIN) by the Prime Minister, marking a milestone in global cooperation and knowledge exchange.
