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ICAI Collaborates with Regulators to Develop Early Warning Mechanism for Fraud Detection

Sneha Sukumaran Mullakkal

The Institute of Chartered Accountants of India (ICAI) is collaborating with multiple regulators to set up an early warning mechanism aimed at...

Restraining Dealers from Dealing with Competitors is imposing unfair conditions, Amounts to...

Crisil Ltd (S&P Global Subsidiary) Receives ₹7.95 Crore GST Penalty Over Export Services

Vedanta Receives ₹15.4 Lakh GST Penalty for Using CENVAT Credit to Pay Excise Duty

Mahindra Holidays gets GST Demand Notice Worth ₹363 Cr

NIIT Wins Income Tax Appeal: ₹5.34 Crore Demand Quashed by CIT(A)

NIIT Limited has secured a major relief in a longstanding tax litigation, with the Commissioner of Income Tax (Appeals)-44, Delhi ruling in favor of the company. The order, received on June 13,...

Big 6 Accounting Firms Dominate India’s Corporate Audit Landscape

India's corporate audit market is experiencing unprecedented consolidation, with the so-called "Big 6" accounting firms-Deloitte, EY, KPMG, PwC, Grant Thornton, and BDO-increasing their stranglehold...

Big 6 Accounting Firms - Big 6 Accounting Firms Dominate - India’s Corporate - taxscan

IndusInd Bank Faces ₹30.15 Crore GST Penalty

IndusInd Bank Limited has been hit with a penalty of Rs. 30.15 crore by the Joint Commissioner of CGST & Central Excise, Thane Commissionerate, in connection with alleged violations under the...

SEBI issues Circular on Business Continuity for Interoperable Segments of Stock Exchanges [Read Circular]

The Securities and Exchange Board of India ( SEBI ) issued a circular on November 28, 2024, for better Business Continuity Planning ( BCP ) and Disaster Recovery Strategies ( DRS ) for interoperable...

SEBI - Securities and Exchange Board of India - SEBI issues Circular on Business Continuity - taxscan

Illegal Freezing of Demat Account of Doctor: Bombay HC directs SEBI, BSE and NSE to Compensate with Rs. 50 Lakhs within 2 Weeks [Read Order]

The Bombay High Court recently directed the Securities and Exchange Board of India (SEBI), along with the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE), to pay a compensation of...

Illegal Freezing - Demat Account - Doctor - Bombay HC directs SEBI, BSE - NSE - TAXSCAN

RBI Takes Regulatory Action Against IIFL Finance Ltd., Prohibits Gold Loan Sanctions and Sales

Following its recent regulatory measures against Paytm Payments Bank Limited ( PPBL ), the Reserve Bank of India ( RBI ) has taken further action, this time targeting India Infoline Finance Limited...

RBI - IIFL Finance Ltd - Gold Loan - Gold Loan Sanctions and Sales - RBI Takes Regulatory Action Against IIFL Finance Ltd - taxscan

Kickstart 2024 with Investment in Gold: Central Govt Unrolls Series III and IV of SGB Scheme 2023-24, Check Dates and Interest Rates here

As the new year approaches, consider making a resolution to invest in your future. A noteworthy opportunity has been presented by the Government of India in partnership with the Reserve Bank of India...