Money Laundering

ICAI - Polish Chamber of Statutory Auditors - Taxscan

Cabinet approves MoU between ICAI and The Polish Chamber of Statutory Auditors

December 23, 2021

ED - CA - PMLA - Form 15 CB - Money Laundering - ed - Taxscan

ED Arrests CA for issuing Form 15 CB to some entities allegedly involved in Money Laundering [Read Order]

December 6, 2021

Punjab & Haryana High Court - bail - Money Laundering - Hawala business in Netherlands - Taxscan

Punjab & Haryana High Court grants Bail to person accused of Money Laundering by earning huge amount in cash through Hawala Business in Netherlands [Read Order]

October 29, 2021

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CA - vacancy - Amazon - jobscan - Taxscan

CA vacancy in Amazon

January 20, 2022

The Amazon has invited applications for the post of Tax Analyst II, Compliance Assurance & Controllership. Responsibilities: Develop and execute regular E2E inspection and investigations of our finance systems and processes to assess our compliance with local withholding tax ‘WHT’ (TDS) and TCS regulations. Help drive continuous improvement of our finance processes through regular assessment […]

CA - vacancy - Cognizant - jobscan - Taxscan

CA vacancy in Cognizant

January 20, 2022

The Cognizant has invited applications for the post of Business Consultant – Banking & Financial Services. Responsibilities: Gather detailed, specific, accurate, unambiguous business requirements and functional specifications. Ensure Business analysis, Impact analysis, Gap analysis and System analysis are done to a high standard on defined projects and continuous improvement initiatives. Assist with production support activities, […]

ICAI - Online Assessment Test - Certificate Course - Forensic Accounting and Fraud Detection - Course - Taxscan

ICAI notifies Online Assessment Test for Certificate Course on Forensic Accounting and Fraud Detection

January 20, 2022

The Institute of Chartered Accountants of India (ICAI) has notified the Online Assessment Test for Certificate Course on Forensic Accounting and Fraud Detection is on 05th February 2022. The last Date for Face Authentication at https://learning.icai.org is 03rd February 2022 till 5:30 PM. It is noteworthy that no Further extension shall be provided for completing […]

Jharkhand High Court - Levy - GST - RCM - Amount of Royalty - District Mineral Fund Contribution paid - Minor mineral lease - District Mineral Fund Contribution - Taxscan

Jharkhand HC stays Levy of GST under RCM on amount of Royalty, District Mineral Fund Contribution paid on Minor Mineral Lease [Read Order]

January 20, 2022

The Jharkhand High Court has stayed levy of GST under Reverse Charge Mechanism on the amount of Royalty and District Mineral Fund Contribution paid in respect of minor mineral lease. As many as 5 petitions were filed seeking declaration that no GST is leviable on the amount of Royalty and District Mineral Fund Contribution paid […]

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ICAI notifies Online Assessment Test for Certificate Course on Forensic Accounting and Fraud Detection

January 20, 2022

Jharkhand HC stays Levy of GST under RCM on amount of Royalty, District Mineral Fund Contribution paid on Minor Mineral Lease [Read Order]

January 20, 2022

CBDT - Payment of Securities Transaction Tax - Insurance Company - Taxscan

CBDT notifies Person responsible for Collection and Payment of Securities Transaction Tax in case of Insurance Company [Read Notification]

January 20, 2022

The Central Board of Direct Taxes (CBDT) has notified a new provision related to the person responsible for the collection and payment of securities transaction tax in the case of the Insurance Company. The Board notified the Securities Transaction Tax (1st Amendment), Rules, 2022 which seeks to amend Securities Transaction Tax Rules, 2004. In the […]

CBDT - E-Advance Rulings Scheme 2022 - Taxscan

All you want to Know about E-Advance Rulings Scheme, 2022

January 20, 2022

In a major relief to the majority of non-resident assesses, the Central Board of Direct Taxes (CBDT) has notified the ‘e-advance rulings Scheme’ to enable taxpayers to file their application for advance ruling through e-mail. Hearing to Conducted via video conferencing/ video telephony The ‘e-advance rulings Scheme, 2022’ provided that hearings before the Board for […]

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