Indian News

Table of Articles
NFRA debars auditors, imposes Rs 50 lakh penalties for lapses in Brightcom, CMIL cases
Petitions pile up as GST notices come after 3 years of returns filing
RBI provides road map for SFBs' move to universal banks
Sebi allows AIFs to pledge shares in companies that invest in infra sector
RBI releases draft guidelines for web aggregators of loan products
NFRA slaps Rs 5 lakh penalty on audit firm for lapses in Vikas WSP audit case
Bombay HC rules banks can't issue Look Out Circulars against defaulters
Money mule transactions: Banks may block your account for these fund transfers; here's how to secure your account
Tax dept extends deadline for charitable trusts' registration till June 30
RBI plans curbs on suspect bank accounts to fight cyber fraud: Report
Kotak Mahindra case: Indian banks caught between growth targets and an unforgiving regulator
CBDT gives relief in cases where PAN, Aadhaar aren't linked
New rules for aggregation of domestic CA firms in three months: ICAI
RBI flags unauthorised forex entities offering exorbitant returns
HC: Can’t cut compensation for not wearing helmet if injuries multiple
New mutual fund KYC rules: Is your KYC validated, verified, registered or on hold? Find out
PayU receives RBI's in-principle approval for payment aggregator role
SEZ units exempt from IGST on certain services from DTA players: AAR ruling
RBI asks Kotak Mahindra Bank to stop issuing fresh credit cards, onboarding new customers via online channels
RBI's compiled master direction on ARCs to be effective from April 24
IIFL Finance's RBI-directed audit starts after March gold loan ban
Sebi finds Adani offshore investors in disclosure rules violation: Report
Income Tax Act amendment on cards on tax treatment of MSME dues
CCI to study impact of AI on competition, efficiency and innovation
PAN misused for HRA fraud? Need to worry
IRDAI removes age limit on health insurance policies
Zomato gets Rs 11.82 crore tax demand notice
In fight against online frauds, banks moot syncing systems with MHA’s cybercrime portal
Iris scan for senior citizens soon? Banks look at options for verifying transactions
EPFO considers higher minimum wage cap 10 years after last hike
Sebi comes out with standard reporting format for AIF PPM audit report
EPFO raises auto withdrawal limit under 68J from Rs 50,000 to Rs 1,00,000
RBI mandates offline payment aggregators to verify KYC for merchants
RBI to banks: Can't charge extra without mention in key fact statement
CBDT signs record deals with businesses to avoid tax disputes
EPFO revamp on the cards
NFRA slaps fine of Rs 4.5 cr on auditors for Reliance Capital audit lapses
Amended India-Mauritius tax treaty protocol yet to be notified: I-T dept
RBI launches manufacturing cos survey, a key input for policy formulation
CJI seeks timely verdicts, judges opt to give up cases
ESG reporting witnesses increase in global variance
Mismatch in HRA claims: No drive launched to reopen cases, clarifies CBDT
Sebi proposes direct reporting of AIFs' PPM changes to cut compliance cost
After tax searches, FDI questions, BBC hives off newsroom in India as separate company
RBI widens door for foreign participation in green bonds: What this means
Keep taxpayers in the loop before you act: Court to Income Tax dept
AI can drive efficiency, raises mkt concentration concerns: CCI chief Kaur
SEBI directs finfluencer to deposit Rs 12 crore 'unlawful gains'
RBI to offer CBDC-R accessible to non-bank payments system operators
SC transfers to itself 27 pleas challenging 28% GST levy on online gaming
RBI turns down request to remove 'small finance' tag from bank name
RBI to release final framework for fintech SROs by April-end: Governor Das
RBI reiterates FX exposure must for rupee exchange derivative transactions
RBI to launch mobile app for investing in gov securities
Govt to broaden e-rupee distribution beyond banks to boost retail use: RBI
RBI to permit investment, trading of Sovereign Green Bonds at Gujarat IFSC
UPI's new feature: Soon, you can deposit cash at ATMs through UPI, says RBI
RBI monetary policy: Why Shaktikanta Das said 'the elephant has gone out for a walk'
Audit fees growth lags corporate expansion in India
RBI defers implementing rules on exchange-traded forex derivatives to May 3
CBDT enables ITR filing for FY 24; 23,000 returns filed in 4 days
How to validate digital signature in e-Aadhaar
Mutual Fund KYC with bank statement, utility bill now invalid: Details here
Indirect tax collection for FY24 exceeds RE by handsome margin: CBIC chief
New EPFO rule for you: No need to request for PF transfer on changing jobs
'No change in RBI's stance on underlying exposure to forex derivatives'
Penal charge, interest on your loan? New RBI rules from April 1 - what borrowers should know
NPS has new login rules: here is the step-by-step process
Taxman puts some FPI assessments on hold for more information
Consultants urge govt to allow deals involving foreign currencies via RBI
SEBI Press Release: SCORES 2.0 New Technology to strengthen SEBI Complaint Redressal System for Investors
Bank of India receives Rs 1,128 cr tax demand order
E-insurance, FASTag, ITR filing, medicine prices: What changes from April 1
3k crore Ponzi scheme: CA surrenders in PMLA court
Zomato gets GST demand order of Rs 23.26 cr from Karnataka tax authorities
RBI to set up Digital India Trust Agency to check illegal lending apps
Tax department detects HRA fraud with illegal usage of PANs
CBIC issues SOP for officials to prevent taxpayer harassment
Sebi cancels merchant bank registration of Karvy Investor Services
LIC gets GST demand notice of Rs 178 crore
New ITR-V, ITR acknowledgement forms notified: Read updated instructions carefully or else penal consequences can apply
DGFT notifies policy for general authorisation for export of certain goods under SCOMET category
RBI provides breather on alternative investment fund investments
Fintech is making global payments its business
RBI releases MPC schedule for FY25, first interest rates decision on Apr 5
Noida CA arrested by Bengaluru police for cheating companies with Rs 168 crore fake bank guarantees
E-insurance now mandatory for all policyholders: What it means for you
Front-running case: Sebi bans two persons from securities market for 3 years; slaps Rs 77 lakh fine
CESAT classifies charter of aircraft as transport of passenger service
LIC receives GST demand notice of Rs 39.39 lakh from Gujarat GST officials
India's regulatory scrutiny may raise lenders' capital costs, slow loan growth, says S&P Global
CBI, banks differ over fair hearing to ‘old’ cases of ‘fraud’
IRDAI drops plan to ease insurance surrender fees
Banks get ready to count int'l credit card spend in liberalised remittance scheme
No withholding tax on discount on prepaid SIM cards, recharge vouchers: Supreme Court
CBI books 3 GST officials for demanding Rs 22L bribe
Madras HC: No GST on women hostels as end-use not commercial
RBI's special audit to probe regulatory breaches of IIFL Finance, JMFPL
IRDAI gives approval to set up insurance e-marketplace
Sebi wants stock brokers to use only strong bank FDs, guarantees to settle trades

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