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Taxscan Team

Taxscan Team

    PMLA: ED Attaches Properties of Rose Valley Group of Companies and Its Promoters

    The Directorate of Enforcement has further attached movable and immovable properties having more than Rs. 54 Crore in an ongoing investigation against Rose Valley Group of Companies and its promoters...

    ED Attaches Properties - ED Attaches Properties of Rose Valley Group of Companies - PMLA - Promoters - ED - Taxscan
    Taxscan Team

    ICAI Invites Observations of Candidates on Question Papers of CA examinations, May 2023

    The Institute of Chartered Accountants of India (ICAI) has invited the observations of the candidates on the question papers of CA examinations- May 2023 “It is hereby informed that candidates can...

    ICAI - Observations - of - Candidates - on - Question - Papers - of - CA - examinations - TAXSCAN
    Taxscan Team

    Gift of Immovable Property to Sister Not Taxable: ITAT [Read Order]

    The Income Tax Appellate Tribunal (ITAT), Delhi bench has held that a gift of immovable property to sister is neither taxable as capital gain or under section 56(2)(vii)(b) of the Income Tax Act,...

    Gift of Immovable Property to Sister Not Taxable: ITAT [Read Order]
    Taxscan Team

    Two Chartered Accountants Debarred for Two Years by NFRA for Audit Lapses, Gets Rs. 2 Lakh Fine

    In a recent ruling, the National Financial Reporting Authority (NFRA) has debarred two Chartered Accountants for two (02) years along with a fine of Rs. Two lakh each for audit lapses in connection...

    Two Chartered Accountants Debarred - Chartered Accountants Debarred - Two Chartered Accountants Debarred for Two Years by NFRA - Chartered Accountants Debarred for Two Years by NFRA for Audit Lapses - Taxscan
    Taxscan Team

    ITAT Weekly Round-Up

    This weekly summary analyses the major Income Tax Appellate Tribunal (ITAT) stories that were covered by Taxscan.in the week before, from April 23rd to April 29th, 2023. Ex-Gratia Payment Received...

    ITAT Weekly Round-Up
    Taxscan Team

    FEMA Violations: ED Conducts Search in Premises of Raveendaran Byju and Byju Online Learning Platform, Seizes Documents [Read Order]

    Directorate of Enforcement (ED) has conducted searches and seizure action at 3 premises (2 Business and 1 residential) in Bengaluru in the case of RaveendaranByju and his company ‘Think & Learn...

    Directorate of Enforcement - FEMA - Byju Online Learning Platform - TAXSCAN
    Taxscan Team

    NFRA Examines Proposals on New Standard for Accounting of Insurance Contracts viz. Ind AS 117

    The National Financial Reporting Authority (NFRA) held a meeting to examine the proposals received from the Institute of Chartered Accountants of India (ICAI), as required u/s 133 of the Companies...

    NFRA - New Standard for Accounting of Insurance Contracts - New Standard for Accounting - Proposals on New Standard - Insurance Contracts - taxscan
    Taxscan Team

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