FATF's June 2025 update lists high-risk nations (DPRK, Iran, Myanmar) for countermeasures and identifies jurisdictions under increased monitoring for AML/CFT ...

सेठ जगदीश की अधूरी वसीयत संपत्ति, सोना और व्यापार विवाद को जन्म देती है। देखें कि कैसे एक बुद्धिमान परिवार चुनौतियों का सामना करता है, रिश्तों को प्राथमिकता देता है और एकता पाता ...

ICAI Disciplinary Committee reprimands CA. Sushil Suresh Bajaj and imposes a Rs. 30,000 fine for professional misconduct in certifying e-forms without due ...

The ICAI's Disciplinary Committee found CA. Vineet Gupta guilty of professional misconduct in an NBFC audit and imposed a reprimand and a Rs. 25,000 ...

A Chartered Accountant was reprimanded by the ICAI Disciplinary Committee for professional misconduct, failing to report an ...

ICAI reprimands CA Satish Kumar Jha for lack of due diligence in filing GSTR-1 with unjustified invoices, leading to tax liability of approx. ₹47 ...

ITAT Chennai holds reassessment notice under Section 148 for AY 2013–14 as time-barred, relying on Supreme Court’s ruling in Rajeev Bansal and other ...

Madras High Court held that prosecution initiated for the offence punishable under Section 276C(1) of the Act cannot be continued, in the light of the penalty proceedings initiated under Section ...

Indian tax authorities are scrutinizing high-value financial transactions, including large deposits, property deals, and credit card payments, using data ...

NSE requires listed companies to file order/contract disclosures in XBRL format within 24 hours of PDF submission under Regulation 30 of SEBI ...

MHA directs Aadhaar authentication of prison inmates and visitors to enhance prison security and benefit delivery via ...

The Ministry of Home Affairs has issued new guidelines to States/UTs on de-radicalisation programs and counselling in prisons to counter extremist ideologies and enhance national ...