( 12450 results )

OECD releases fourth peer-review report of BEPS AP 13, Acknowledges India's EOI-processes consistent with reference terms

Oct 18, 2021

IT Dept. raids entities engaged in digital marketing, campaign management, solid waste management; Unearths bogus billing, hawala transactions

Oct 18, 2021

IT Dept. raids mobile phone, laptop importers; Reveals evasion of customs duty, hawala transactions

Oct 18, 2021

IT Dept. raids 70 premises of Mumbai-based real estate group

Oct 18, 2021

ITAT Mumbai benches to resume physical hearing from Oct 18

Oct 16, 2021
Foreign Exchange Laws

FinMin: T&C notified by DoT to be observed by telecom infrastructure providers, investors

Oct 14, 2021
Securities Law

SEBI: Introduces online mechanism for obtaining SCORES credentials, as part of green initiative

Oct 14, 2021
Securities Law

SEBI: Notifies limited review, audit report formats for issuers of non-convertible securities

Oct 14, 2021
IBC

IBBI: Dr. Navrang Saini assigned additional charge as IBBI Chairperson till new incumbent joins

Oct 14, 2021

FM participates in G20 FMCBG meet, focuses on digital economy taxation, COVID-19, climate change

Oct 14, 2021
Companies Act

Pandemic to spur spike in Corporate Frauds over next 2 years : Deloitte Survey

Oct 14, 2021

Delhi GST officers busts fictitious exporter network for Rs.134 crore ITC fraud

Oct 13, 2021

IT Dept. raids Bengaluru based contractors, reveals bogus expenses, accommodation entries

Oct 13, 2021

NCLAT: Revision of GST assessment order beyond RP’s jurisdiction, ‘not sustainable in law’

Oct 12, 2021
Foreign Exchange Laws

RBI : Debars top audit firm from undertaking audit assignments, for delinquency in NBFC audit

Oct 12, 2021

Tax World Reacts on Historic Statement of OECD/G20 BEPS Inclusive Framework

Oct 12, 2021

IT Dept. raids cement manufacturer, railway contractor in North-East, West Bengal; Reveals offshore bank accounts, unaccounted income

Oct 11, 2021

IT Dept. raids Chit Fund, Silk Saree trader in Tamil Nadu, reveals unaccounted commission, suppressed sales

Oct 11, 2021

IT Dept. raids Pharmaceutical group, exporters at Hyderabad, reveals unaccounted income about Rs 550 Cr

Oct 11, 2021

Path-breaking agreement reached on digital economy taxation by 136 countries, with two-pillar solution as base

Oct 08, 2021