( 12964 results )
Foreign Exchange Laws

SC issues notice in PMLA review petition, lists two aspects which require 'relook'

Aug 25, 2022
Foreign Exchange Laws

SC allows open court hearing in PMLA review petition

Aug 24, 2022

IT Dept. raids Gujarat-based ceramic tiles manufacturer; Unearths unaccounted transactions of Rs. 300 Cr

Aug 24, 2022
Securities Law

SEBI: Financial Information Providers to provide information through RBI Account Aggregators

Aug 23, 2022
Securities Law

SEBI: Mandates block mechanism facility for all Early Pay-In transactions from November 14

Aug 23, 2022

ICAI releases Eighth Edition of Guidance Note on Tax Audit; Incorporates guidance on GAAR, GST among others

Aug 23, 2022
Foreign Exchange Laws

FinMin: Issues Foreign Exchange Management (Overseas Investment) Rules, 2022

Aug 23, 2022
Foreign Exchange Laws

RBI: Notifies Overseas Investment Regulations under FEMA to simplify existing framework

Aug 23, 2022

SC holds Benami Act amendments as prospective

Aug 23, 2022

ICAI releases Guidance Note on Tax Audit u/s.44AB; Incorporates guidance on reporting qua secondary adjustment

Aug 22, 2022
Companies Act

MCA: RoCs to conduct physical verification of registered office of companies

Aug 19, 2022

NaFAC issues comprehensive SOP on functions of various units under Faceless Assessment regime

Aug 19, 2022
Foreign Exchange Laws

RBI: Warns Regulated Entities against harassment by agents for loan recoveries

Aug 19, 2022
Securities Law

SEBI: Frames guidelines for overseas investment by AIFs, VCFs

Aug 19, 2022
Companies Act

MCA: Tightens norms for record keeping by companies

Aug 19, 2022

CBIC: Top senior officials of Company to be summoned only upon clear indication of involvement

Aug 18, 2022

CBIC: Arrest cannot be made in mechanical/routine manner without existence of mens-rea

Aug 18, 2022

Govt. excludes NR buyers with no PE in India from purview of Sec.206C(1G)

Aug 18, 2022
Foreign Exchange Laws

RBI: Releases Discussion Paper on Charges in Payment Systems, seeks public feedback

Aug 17, 2022

20 Key Takeaways from SC judgment on indication of HSN Code by State in Public Tender

Aug 17, 2022