News

Punjab National Bank has received a SEBI warning over alleged insider trading rule violations involving six individuals, with no financial penalty imposed on the bank.

Punjab National Bank Receives SEBI Administrative Warning Over Alleged Insider Trading Violations Involving Six Individuals

UP State Tax Department uncovers alleged circular trading and irregular ITC claims by three Lucknow advertising firms, leading to a Rs 2.48 crore tax deposit.

Lucknow Ad Firms Under Scanner Over Alleged Circular Trading, ITC Irregularities

CGST Delhi South has arrested a partner of an iron and steel trading firm for allegedly fraudulently availing, utilising and passing on over Rs 15.78 crore in inadmissible ITC.

CGST Delhi South Arrests Iron-Steel Firm Partner Over Rs 15.78 Crore Fake ITC Fraud

Bombay Burmah Trading Corporation Limited has approached the Supreme Court seeking removal of observations on alleged lease rent dues in the Singampatti tea estate matter.

Bombay Burmah Moves Supreme Court To Remove Lease Rent Observations In Singampatti Tea Estate Case

Judgement

The Delhi ITAT upheld the Rs 33.59 lakh addition for alleged bogus derivative trading losses while remanding the reassessment validity issue to the CIT(A) for fresh adjudication.

ITAT Upholds Rs 33.59 Lakh Bogus Derivative Loss Addition, Remands Reassessment Validity Issue

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Punjab National Bank Receives SEBI Administrative Warning Over Alleged Insider Trading Violations Involving Six Individuals

Lucknow Ad Firms Under Scanner Over Alleged Circular Trading, ITC Irregularities

CGST Delhi South Arrests Iron-Steel Firm Partner Over Rs 15.78 Crore Fake ITC Fraud

Bombay Burmah Moves Supreme Court To Remove Lease Rent Observations In Singampatti Tea Estate Case

ITAT Upholds Rs 33.59 Lakh Bogus Derivative Loss Addition, Remands Reassessment Validity Issue

ITR Filing Guide for Share Market Traders