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CHARTERED ACCOUNTANT DUE DILIGENCE
Income tax dept has identified suspicious entities that sent money abroad, launches verification drive; Know what to doBased on ground intelligence and analysis of data, Income tax dept Income tax dept has identified suspicious entities who sent money abroad...- Income Tax Department launches nationwide verification of suspicious foreign remittancesThe Income Tax Department has launched a nationwide verification exercise into suspicious foreign remittances after identifying several ent...
- Institute of Chartered Accountants of India holds public finance workshop for 100 West Bengal MLAsAround 100 West Bengal MLAs attended an ICAI workshop on public financial management and legislative oversight. The session focused on stat...
- Sebi bars merchant banker Corporate Capital Ventures from new assignments for one monthSebi has barred merchant banker Corporate Capital Ventures from taking new assignments for one month due to multiple compliance lapses, inc...
- SBI's error in depositing TDS cost landlord Rs 2.7 lakh in TDS credit; Landlord fights in ITAT Agra and wins the caseSBI paid Rs 40.62 lakh rent to three landlords but erroneously reported entire TDS against one landlord's PAN, leading to tax dept denying ...
- SIDBI backing is a ‘huge stamp of credibility’ for Cedar Hill Capital: Sahil AnandSIDBI’s backing of Cedar Hill Capital’s fund marks a strong vote of confidence in its strategy of investing in AI-first enterprise FinTech,...
- ICAI to train Bengal MLAs on public finances, legislative oversightThe Institute of Chartered Accountants of India will host a workshop for West Bengal MLAs. This event focuses on public financial managemen...
- Inherited mother's land, converted it into business stock, and invested over Rs 5 crore in a new home; ITAT Surat grants Section 54F tax exemption relying on a 1983 CBDT circular; Know whySon inherited 50% of mother’s land and took it in his real estate business as business stock; brought an even larger plot for Rs 2 crore cl...
- ICICI Prudential AMC to raise Rs 2,000 crore fund for Mumbai housingICICI Prudential AMC is raising a Rs 2,000 crore fund for Mumbai residential development. This fund targets redevelopment opportunities in ...
- US regulator approves bank charter for Trump-backed crypto company World Liberty FinancialThe charter, if ultimately approved at a later date, would allow World Liberty, through the newly created trust bank, to manage and hold as...
- TMC paid Rs 160 crore to aviation firm, related entities for jet and helicopter: EDThe Enforcement Directorate is investigating Rs 160 crore transferred from TMC accounts to an aviation firm. This probe includes Rs 82.96 c...
- Man loses Rs 9,800 after scratching a fake UPI cashback card; consumer commission orders Federal Bank to pay 17,800; know whyA man lost Rs 9,854 after falling for a fake UPI cashback scratch card scam. Federal Bank initially refunded the amount as required under R...
- Sebi proposes asset threshold for individuals, corporates to widen accredited investor poolSebi is set to broaden the criteria for accredited investors, allowing individuals boasting securities assets of Rs 5 crore to qualify for ...
- TTFI flags implications of suspension, urges Ministry to reconsider orderThe Table Tennis Federation of India requested the Sports Ministry to reconsider its suspension order. TTFI stressed the importance of its ...
- Sebi mulls Rs 5 cr securities asset route for accredited investor status for individualsSebi has proposed an initiative to include securities-market assets as a criterion for accredited investor status. Individuals holding five...
- Property dealer deposits Rs 54 lakh cash in bank, files no ITR, gets tax notice, does not respond, wins case in ITAT Delhi; Know whyProperty buyers gave Rs 54 lakh to property dealer who deposited it in his own bank a/c; dealer gets tax notice, he fights and wins case in...
- Govt issues advisory against two Bhutanese cos on trade risksThe government has advised exporters, banks and trade bodies to exercise heightened caution while dealing with Bhutan-based Legoy Powerspor...
- CPP Investments inks pact to invest up to Rs 3,000 cr in Prestige HospitalityCPP Investments has agreed to invest up to ₹3,000 crore in Prestige Estates’ hospitality subsidiary, Prestige Hospitality Ventures, for a s...
- Life Lesson proverb of the day by William Penn, 'Patience and Diligence, like faith, remove mountains' teaches timeless power of persistence, perseverance, emotional strength, dedication, focus, courage for success in work, career, relationship, friendshipLife Lesson proverb of the day is a reminder that difficult circumstances do not have to define what is possible. The proverb does not prom...
- Rejig of global tax reporting rules to cover digital financeThe revised guidance, issued by the central board of direct taxes (CBDT), lays down an updated compliance framework for reporting financial...
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