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UDIN VERIFICATION
UDINs helped prevent potential frauds of Rs 70,000-80,000 cr: ICAISince its inception in 2019, the Unique Document Identification Number (UDIN) has emerged as a game changer for chartered accountants, help...- ICAI inks pact with Indian Army for real time UDIN verificationUnique Document Identification Number (UDIN) system has been developed by the institute to facilitate its members for verification and cert...
- Gap used by companies to illegally move forex overseas to be fixedThe govt is plugging a loophole exploited by dubious companies using tampered CA certificates and fake UDINs to illegally remit foreign exc...
- Scam alert! Sebi warns investors against fraudulent communications demanding fines, using fake logosSebi cautioned investors about fraudsters posing as officials using forged notices, seals, and fake sale certificates via social media to e...
- GSTN clarifies on validity of notices, orders without digital signature of taxmenThe GST Network clarified that show cause notices and assessment orders issued on the GST portal do not display digital signatures but are ...
- Rich taxpayers will now need to give more details, ITR-2, ITR-3 for FY 2023-24 notified by CBDTTaxpayers earning over Rs 50 lakh or owning multiple houses must provide additional information when filing income tax returns (ITR). The C...
- Four things to check in income tax audit reportAn income tax audit is a regulatory requirement for certain categories of individuals and businesses. How as a good practice, certain thing...
- Sebi comes out with new format for security cover certificate, revises timelineIn addition, Sebi has revised timelines of submission of security cover certificate, valuation report and quarterly compliance report, and ...
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