RBI appoints Dept. of Economic Affairs Secretary Anuradha Thakur as Nominated Director on Central Board
The Reserve Bank of India (RBI) has appointed Anuradha Thakur, Secretary of the Department of Economic Affairs (DEA), Ministry of Finance as a...
![ITAT Quashes Reassessment Against Assessee in NSEL Scam Matter: Says No Failure to Disclose Material Facts [Read Order]](https://images.taxscan.in/h-upload/2025/07/12/250x150_2062965-income-tax-assessment-itat-remands-income-tax-assessment-proceedings-taxscan.webp "ITAT Quashes Reassessment Against Assessee in NSEL Scam Matter: Says No Failure to Disclose Material Facts [Read Order]")
![NCLAT Sets Aside NCLT Order in IL&FS Case: Parties Succeed in Appeal Over Unauthorised Amendment [Read Order]](https://images.taxscan.in/h-upload/2025/06/18/250x150_2050097-nclat-nclat-sets-nclt-order-nclt-order-in-ilfs-case-taxscan.webp "NCLAT Sets Aside NCLT Order in IL&FS Case: Parties Succeed in Appeal Over Unauthorised Amendment [Read Order]")
![Supreme Court Directs Nowhera Shaik to Pay ₹25 Crore to ED, Warning Revocation of Bail in Heera Gold Scam Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/03/Supreme-Court-Nowhera-Shaik-Supreme-Court-Directs-Nowhera-Shaik-Warning-Revocation-of-Bail-Warning-Revocation-Heera-Gold-Scam-Case-taxscan.jpg "Supreme Court Directs Nowhera Shaik to Pay ₹25 Crore to ED, Warning Revocation of Bail in Heera Gold Scam Case [Read Order]")
Govt of India can Assign SFIO an Ongoing Investigation u/s 210 of Companies Act, 2013 for further Probe: Karnataka HC [Read Order]
A Karnataka High Court Single Bench delivered a significant blow to Exalogic, a corporate entity where the Daughter of Kerala CM serves as a director. The court ruled that initiation of an...
CESTAT upholds Imposition of penalty for failure in not being proactive for fulfilling regulation 10(d) of CBLR [Read Order]
The Mumbai bench of Customs, Excise and Service Tax Appellate Tribunal (CESTAT) imposed penalty for the failure of not being proactive for fulfilling regulation 10(d) of Customs Brokers Licensing...
![CESTAT upholds Imposition of penalty for failure in not being proactive for fulfilling regulation 10(d) of CBLR [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/CESTAT-upholds-Imposition-penalty-fulfilling-regulation-CBLR-taxscan.jpg "CESTAT upholds Imposition of penalty for failure in not being proactive for fulfilling regulation 10(d) of CBLR [Read Order]")
2 Years Experience of CA not Sufficient to Perform Duties of EQCR in Auditing: NFRA imposes Rs. 1 Lakh Penalty on Auditor of SRS Ltd [Read Notification]
The National Financial Reporting Authority (NFRA) has banned the Chartered Accountant designated as Engagement Quality Control (EQC) reviewer for SRS Limited debarred from conducting audits for 1...
![IL&FS Case: Bombay HC Quashes Criminal complaint against ex-IFIN Auditor Deloitte, BSR [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2018/12/ILFS.jpg "IL&FS Case: Bombay HC Quashes Criminal complaint against ex-IFIN Auditor Deloitte, BSR [Read Judgment]")
SFIO’s Market Research Analysis Unit prepares 55 reports on Fraud & Misappropriation by Companies; SFIO assigned 12 for Probe
During the last 3 years, 55 number of research reports prepared by the Market Research and Analysis Unit (MRAU) have been submitted to the Ministry of Corporate Affairs (MCA). 12 number of...
