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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

Download Official Notification

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

The Reserve Bank of India (RBI) has announced plans to revise the Unified Payment Interface (UPI) transaction limits specifically for payments to merchants (P2M)

UPI Payments Above Rs. 1 Lakh: New Merchant Categories Coming Soon

SEBI has issued a circular clarifying the rules regarding the Specialized Investment Funds (SIFs).

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

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

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

RBI Fines Citibank Rs. 3.2 Lakh for FEMA Violation

UPI Payments Above Rs. 1 Lakh: New Merchant Categories Coming Soon

SEBI Clarifies Rules Regarding Specialized Investment Funds (SIFs)