( 12899 results )

IT Dept. raids Delhi & Mumbai based realty, hospitality, marble business; Unearths Rs.40 Cr. investment through Malaysia-based companies

Jul 18, 2022

CBIC’s FAQs on ‘pre-packaged and labelled’ goods and various compliances under Legal Metrology Act

Jul 18, 2022
Companies Act

LSI Special : ROC Adjudication Orders Referencer

Jul 15, 2022
Companies Act

ITAT : ?Appeal against Reliance Communications during IBC-moratorium, not maintainable; Follows SC ruling in Monnet Ispat

Jul 15, 2022

IT Dept. raids Bengaluru-based Pharma major; Unearths Rs.1000 Cr of unallowable expenses, inflated weighted deduction

Jul 13, 2022

IT Dept. raids Tamil Nadu-based Civil Contractor & Realtor; Estimates undisclosed income of Rs. 500 Cr.

Jul 13, 2022
Foreign Exchange Laws

RBI: Introduces mechanism for invoicing, payment and settlement of international trade in Rupees

Jul 12, 2022
Foreign Exchange Laws

RBI: Slaps penalty on Ola Financial Services for non-compliance with directions on KYC requirements

Jul 12, 2022

IT Dept. releases brief note on ‘e-proceedings’ and ‘faceless assessment’ with procedure for personal hearing

Jul 12, 2022

IT Dept. raids realtors in Bengaluru, Hyderabad & Chennai; Unearths undisclosed capital gains of Rs.400 Cr

Jul 12, 2022

International Tax Bulletin by CBDT's FT&TR Division discusses VAT Fixed Establishment case, EU ruling on 'State Aid' & a Lot More...

Jul 11, 2022

International Tax Bulletin by CBDT's FT&TR Division discusses VAT Fixed Establishment case, EU ruling on 'State Aid' & a Lot More...

Jul 11, 2022

CBDT notifies CCIT(IT), Delhi in the hierarchy by amending earlier Notification

Jul 11, 2022

IT Dept. raids NCR-based Pharma Co. & Real Estate Developer, reveals Hawala link to Afghanistan

Jul 11, 2022
Securities Law

SEBI: Releases Consultation Paper on applicability of PIT Regulations to MF units

Jul 08, 2022
Companies Act

FinMin: Notifies applicability of Insurance Act provisions in SEZ and IFSC

Jul 08, 2022
Securities Law

SEBI: Amends investor grievance redressal mechanism, to speed up process

Jul 08, 2022
Foreign Exchange Laws

RBI: Requires Non-Bank PSOs to seek prior approval for takeover

Jul 08, 2022
Foreign Exchange Laws

RBI: Relaxes norms governing investments by FPIs in debt

Jul 08, 2022
Companies Act

IBC Round-Up - June, 2022

Jul 08, 2022