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NBFC

CA - MBA Vacancy at Kotak - CA Vacancy - CA Jobs - Accountig jobs - TAXSCAN
CA, MBA Vacancy at Kotak
February 28, 2025
NBFC - GST - Pune GST Department - GST Department - Taxscan
Collection of Upfront Loan Interests Treated as “Fees”: Bajaj Finance gets ₹863.15 Cr GST Demand Notice amidst Profitable Q3 Results
January 28, 2025
Directorate of Enforcement - ED - Money Laundering case - ED raids Locations - taxscan
Rs 137 Cr Money-Laundering case: ED Searches 19 Locations
December 13, 2024
Union Bank of India - PMLA violations - PMLA - FIU - Financial Intelligence Unit - Prevention of Money Laundering Act - Taxscan
FIU imposes Rs 54 Lac Fine over Union Bank of India for PMLA violations
October 26, 2024
CA - CA Vacancy - CA Vacancy in Phonepe - CA Job Vacancy in Phonepe - Taxscan
CA Vacancy in Phonepe
October 21, 2024
ITAT - ITAT Kolkata - Assessees - Burden of Proof - Taxscan
ITAT deletes Addition of ₹2.30 Crore u/s 68, upholds Assessee’s Burden of Proof [Read Order]
October 17, 2024
Writ Petition - NBFC - SARFAESI Act - Delhi HC - DRT approach - taxscan
Writ Petition against NBFC u/s 14(2) SARFAESI Act not maintainable: Delhi HC suggests DRT Approach [Read Order]
September 8, 2024
Delhi High Court - NBFC Registration - NBFC - Delhi HC - Cancellation - Taxscan
Failure to Meet Rs. 200 Lakh Net Owned Fund Mandate within Deadline: Delhi HC sets aside Cancellation of NBFC Registration [Read Order]
September 7, 2024
Personal Loan Apps - Financial Industry - Loan Apps Revolutionising Financial Industry - Personal loan - taxscan
Personal Loan Apps Revolutionising the Financial Industry: 6 Reasons You Need to Know
September 5, 2024
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