Daily Newsletter - April 18, 2025
Latest additions to CAalley:
News Update:
Exposure Draft:
Acts & Regulations:
Legal Updates:
News Update:
ED attaches Jagan Reddy, Dalmia Cements' ₹800 cr-worth assets in money laundering case
Not safeguards, but security: US defends steel, aluminium tariffs amid India’s WTO complaint
State-run banks to tighten scrutiny of ₹250 cr+ loans
EPFO set for digital overhaul with new IT platform by May-June: Mandaviya
Tax on insurance likely to be cut to 5% at GST Council meet
RBI expands NBFC audit ambit to cover their service providers
Centre appoints four senior IRS officers as members of CBDT board
Seller falls victim to fraud, but tax still applies on all goods supplied
Former sales tax officer booked for Rs 4.6 cr GST fraud
India bets on policy agility to beat global supply chain woes: Sitharaman
RBI imposes penalty on Kotak Mahindra Bank, IDFC First Bank, PNB
10% premium cap for seniors only on new or repriced plans, others may see steep increases
Facing marital issue? Women officers can now prioritise children for pension
Will NFRA's stricter oversight enhance audits—or fuel new avoidance tactics?
Tale of missing funds: How Gensol’s Jaggi brothers siphoned Rs 262 crore
Exposure Draft:
Consultation Paper on investment by Mutual Funds in REITs and InvITs
[Last date for Comments: May 11, 2025]
Acts & Regulations:
IFSCA (Capital Market Intermediaries) Regulations, 2025
IFSCA (KYC Registration Agency) Regulations, 2025
Master Direction - Risk Management and Inter-Bank Dealings (Updated as on April 16, 2025)
Master Direction - Deposits and Accounts (Updated as on April 16, 2025)
Legal Updates:
Instructions for processing of applications for GST registration [CGST Instruction No.3]
