( 12964 results )

Karnataka HC admits writ to examine TDS/TCS on transactions in cryptocurrency; Grants interim stay

Mar 21, 2022

IT Dept. raids Unicorn in business of construction material; Unearths funding through Mauritius route, hawala transactions over Rs.1500 Cr.

Mar 21, 2022

UK suspends exchange of tax information with Russia

Mar 17, 2022
Securities Law

SEBI: Issues clarifications on discontinuation of intermediate pooling on funds in Mutual Fund transactions

Mar 16, 2022
Foreign Exchange Laws

RBI: Issues Master Direction on framework for microfinance loans; Revises maximum limit for NBFCs

Mar 16, 2022
Companies Act

FinMin: Banks initiated CIRP against 12 large accounts referred by RBI

Mar 16, 2022
Companies Act

MCA: Releases statistics on cases disposed by CCI in last 3 years

Mar 16, 2022
Companies Act

MCA: More than 3.42 lakh companies struck-off till FY 2020-21 under RoCs special drives

Mar 16, 2022

CBDT issues Instruction on exceptions to prosecution under Black Money Act

Mar 16, 2022
Foreign Exchange Laws

DPIIT: Notifies 20% FDI in LIC under automatic route

Mar 15, 2022

OECD releases Commentary on GloBE Rules; Calls for public comments on implementation framework by Apr 11

Mar 14, 2022
Foreign Exchange Laws

RBI: Clarifies on mode of receipt of complaints under Integrated Ombudsman Scheme

Mar 14, 2022
Foreign Exchange Laws

RBI: Launches UPI123Pay, DigiSaathi to deepen digital ecosystem, financial inclusion

Mar 14, 2022
Foreign Exchange Laws

RBI: Bars Paytm Payments Bank from onboarding new customers

Mar 14, 2022

Kerala Government introduces Lucky Bill app for submitting tax returns under GST

Mar 14, 2022

Delhi SGST Department issues directives tax defaulters bank attachment

Mar 11, 2022

GSTN’s advisory on enhanced registration application user interface w.r.t. GST REG-01

Mar 11, 2022
Securities Law

SEBI cautions investors against unsolicited investment tips received through social media platforms

Mar 11, 2022

MoF notifies voluntary use of Aadhaar authentication for identity of FINnet system users

Mar 11, 2022

CBDT excludes cases from Faceless Penalty Scheme where pendency not created for technical reasons or non-availability of PAN

Mar 11, 2022