Articles

The monthly investment through SIPs into mutual funds slightly dropped to a four-month low of Rs. 25,926 crore in March, even though the stock market had started to recover.

SIP Inflows In March show minor decline

A huge GST scam has been discovered in Raipur. Two businessmen have been taken into custody by the DGGI in the case of GST evasion of Rs. 92 Crore.

Raipur: Rs. 92 Crore GST Fraud Exposed; Two Businessmen Arrested for Issuing Fake Invoices

The Faridabad Sessions Court denied bail to an accused allegedly involved in creating nine fake firms to wrongly claim ₹23.66 crore in ITC.

Faridabad Court Denies Bail in Rs. 23.66 Crore GST Fraud Involving 9 Shell Companies

The CBDT has scheduled April 30, 2025, as the last date for taxpayers to submit declarations regarding tax arrears under the Vivad se Vishwas Scheme, 2024

Income Tax: Last Date To Declare Pending Taxes Under Vivad Se Vishwas Scheme Announced, Check Full Details

Circulars

Download Official Circular

SEBI issued master circular for foreign portfolio investors, designated depository participants and eligible foreign investors. Check the details below.

Amendment To Circular For Mandating Additional Disclosures By FPIs That Fulfil Certain Objective Criteria

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RBI has imposed a fine of Rs. 3,20,000 on Citibank N.A. for violating Section 10(4) of the Foreign Exchange Management Act (FEMA), 1999.

RBI Fines Citibank Rs. 3.2 Lakh for FEMA Violation

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