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Fraudsters - fake PAN - PAN - Aadhaar - fake Aadhaar - fake PAN and Aadhaar - Celebrities - Dupe Banks - Banks - Taxscan

Fraudsters allegedly use fake PAN and Aadhaar Details of Celebrities to Dupe Banks of over Rs 50...

Manu Sharma
New Tax Policies of GST to inclusive growth in changing World: Economic Survey Report 2023 [Read Report]

New Tax Policies of GST to inclusive growth in changing World: Economic Survey Report 2023 [Read...

Yogitha S. Yogesh
Certain Banks No longer available on NSDL portal for Tax Payments: Know How It is Beneficial to Taxpayers

Certain Banks No longer available on NSDL portal for Tax Payments: Know How It is Beneficial to...

Taxscan Team
Bhushan Steel SFIO Case: Another Chartered Accountant gets Bail from Delhi HC [Read Order]

Bhushan Steel SFIO Case: Another Chartered Accountant gets Bail from Delhi HC [Read Order]

Taxscan Team

Education Loan cannot be denied due to Low CIBIL Score of Co-Applicants: Kerala HC [Read Order]

In a significant ruling, the Kerala High Court has held that the low CIBIL score of the co-applicants cannot be a ground to deny educational loans. The petitioner, Kiran David along with others,...

Education Loan - CIBIL Score - Co-Applicants - Kerala HC - taxscan
Taxscan Team

RBI issues Guidelines for Appointment of Statutory Auditors of Banks, NBFCs [Read Guidelines]

The Reserve Bank of India(RBI) on Tuesday issued guidelines for the appointment of statutory auditors of banks and non-banking finance companies (NBFCs), including housing finance companies....

RBI issues Guidelines for Appointment of Statutory Auditors of Banks, NBFCs [Read Guidelines]
Taxscan Team

GSTN directs Taxpayers to update IFSC of 8 Banks

The Goods and Services Tax Network ( GSTN ) has directed the Taxpayers to IFSC Codes of eight banks due to merger. In a statement issued by GSTN said that, Taxpayers may update their Bank Account...

GSTN directs Taxpayers to update IFSC of 8 Banks
Taxscan Team

RBI directs Banks not to approve proposals of Foreign Law Firms to open branch office in India [Read Circular]

The Reserve Bank of India (RBI) on Monday asked banks not to approve any proposal of foreign law firms to open a branch office, project office, or liaison office in the country under the Foreign...

RBI directs Banks not to approve proposals of Foreign Law Firms to open branch office in India [Read Circular]
Taxscan Team

CBI registers case against a Senior Accountant of AG Office and recovers Rs. 54.45 lakh Cash during Searches

The Central Bureau of Investigation(CBI) has registered a case against a Senior Accountant, working in the office of Accountant General(AG), Imphal (Manipur) for possession of alleged...

CBI registers case against a Senior Accountant of AG Office and recovers Rs. 54.45 lakh Cash during Searches
Taxscan Team

RBI allows Banks to acquire and hold SLR securities issued on or after Sep 1 [Read Circular]

The Reserve Bank of India (RBI) has permitted banks to acquire and hold Statutory Liquidity Ratio (SLR) securities issued on or after September 1, 2020, in the Held To Mature (HTM) category, subject...

RBI allows Banks to acquire and hold SLR securities issued on or after Sep 1 [Read Circular]
Taxscan Team

CBDT directs Banks to Refund charges collected after Jan 1 on E-Transactions [Read Circular]

The Central Board of Direct Taxes ( CBDT ) has directed the banks to refund the charges collected after January 1st 2020 on E-Transactions. The Circular issued by CBDT said that, In furtherance to...

CBDT directs Banks to Refund charges collected after Jan 1 on E-Transactions [Read Circular]
Taxscan Team

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