posted: "The Income-tax Dept. has released the stats on e-filing of various forms on its new e-filing portal. As of 15-03-2022, more than 6.63 crore Income Tax Returns (ITRs) were filed for AY 2021-22 on the new e-filing portal of the Income Tax Department. Furthe"
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posted: "The SEBI has notified the SEBI (Alternative Investment Funds) (Second Amendment) Regulations, 2022. Amended Rule 15(1)(d) provides that Category III AIF shall invest not more than 10% of the investable funds in an Investee Company, directly or through inv"
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posted: "The Financial Action Task Force (FATF) has released a public document 'High-Risk Jurisdictions subject to a Call for Action'. FATF had earlier identified the following jurisdictions as having strategic deficiencies which have developed an action plan with"
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posted: "The Government of India (GOI) had issued Sovereign Gold Bond Scheme (SGB) in terms of GOI Notification F. No. 4(16)-Wamp;M/2016 dated February 23, 2017. Accordingly, the first due date of premature redemption of the tranche shall be March 17, 2022. Theref"
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posted: "FEMA amp; BANKING : Where one 'S', to whom affairs of petitioner 'VMT Mills' were entrusted in good faith by its owners, had opened a fake bank account in name of said Mill with forged documents and without knowledge of true owner of said mill and had par"
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posted: "INCOME TAX : Where proceedings were initiated by Commissioner (Exemptions) for cancellation of registration of assessee-trust on ground that name of assessee-trust appeared in list of bogus donor on basis of statement of managing trustee of an Education a"
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