Income Tax Dept. Search at Chhattisgarh Politically Exposed Person, unveils Multi-Crore Tax Evasion Schemes
On January 31, 2024, the Income Tax Department launched extensive search and seizure operations targeting a Politically Exposed Person ( PEP ), along...
MCA waives additional fees and extends last date for filing of LLP BEN-2 and Form 4D up to May 15, 2024
The Ministry of Corporate Affairs ( MCA ) has relaxed additional fees and extended the last date of filing for Form LLP BEN-2 and LLP Form No. 4D under the Limited Liability Partnership Act, 2008. ...
Paytm Founder Vijay Shekhar Sharma holds Urgent Meeting with Finance Minister Amidst RBI Regulatory Setback
Vijay Shekhar Sharma, the visionary behind India's premier digital payment platform Paytm, held a brief meeting with Finance Minister Nirmala Sitharaman on Tuesday, February 6. This rendezvous comes...
ED Files Prosecution Complaint Against Parabolic Drugs’ Chartered Accountant and Directors for Money Laundering
The Directorate of Enforcement ( ED ) filed a Prosecution Complaint ( PC ) under the Prevention of Money Laundering Act ( PMLA ), 2002 against M/s Parabolic Drugs Limited, its directors, and a...
