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SEBI Mandates Client's KYC Audit Trail and Amends KYC Registration Agency Regulations

Sushmita Goswami

SEBI Mandates Client's KYC Audit Trail and Amends KYC Registration Agency Regulations

Person Arrested by GST Department for GST Fraud of Rs. 7 Cr using Bogus Bills Rs. 40 Cr

Person Arrested by GST Department for GST Fraud of Rs. 7 Cr using Bogus Bills Rs. 40 Cr

V Anantha Nageswaran Assumes Charge as New Chief Economic Advisor of India

V Anantha Nageswaran Assumes Charge as New Chief Economic Advisor of India

Contractor of Metro Rail Corporation Arrested for GST Evasion of Rs.9 Crore

Contractor of Metro Rail Corporation Arrested for GST Evasion of Rs.9 Crore

Delhi Customs Seized US Dollar 80,000 at IGI Airport

Delhi Customs Seized US Dollar 80,000 at IGI Airport

MCA Issues Notice for Dissolution of Various Companies (In Liquidation)

MCA Issues Notice for Dissolution of Various Companies (In Liquidation)

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