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Sebi revises penalty norms for stock brokers to remove ‘stigma’
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Deloitte admits to using AI in $440k report, to repay Australian govt after multiple errors spotted
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PCAOB Fines Marcum Asia $100,000 for Not Communicating Properly with Successor Audit Firm
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I-T dept imposes penalty of ₹23.07 crore on Adani Cement entity ACC
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Sebi bars Man Industries, top executives for 2 yrs over 'fund diversion'
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RBI imposes monetary penalty on Muthoot FinCorp
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SEBI orders Seacoast Shipping to return diverted funds, rejects 'kidnapping' excuse, slaps securities ban
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Bombay High Court rules retired employee must get 10% interest for two year delay for gratuity, pension
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Income Tax Circular No.13: Waiver of interest payable u/s 220(2) due to late payment of demand, in certain cases
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Unfair to charge Rs 29 lakh penalty for advance tax filing delay due to system glitches, CA writes to Finance Minister
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Telecom major Vodafone Idea slapped with tax penalty of ₹6.47 crore
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Motilal Oswal pays ₹34.85 lakh to settle front-running case with Sebi
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RBI fines PhonePe ₹21 lakh for non-compliance with PPI regulations
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Income Tax Department finds Rs 5 crore cash in his house; Know how a 2008 circular saved him from prosecution
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Sebi cancels registration of 18 investment advisers for fee non-payment
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Pay more than Rs 20,000 in cash for these transactions and get ready to pay up to 100% penalty, says tax dept
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Select black money holders to get relief: Income tax dept. to not not apply penalty and prosecution in these situations
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RBI imposes penalty of ₹44.70 lakh on Bandhan Bank over regulatory lapses
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Earned money from real money gaming apps? File ITR now or risk tax notice and likely prosecution
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NRIs face residency test upon India return, must stick to 182-day rule
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