News

The Reserve Bank of India (RBI) has amended the Master Direction on KYC to include Politically Exposed Persons via issuing Notification.

RBI amends Master Direction on KYC to include Politically Exposed Persons

Judgement

The High Court of Madars has held that the Mere uncorking of liquor bottles not amount to the generation of “scrap” for the purpose of TCS.

Mere uncorking of liquor bottle not amount to generation of “scrap” for purpose of TCS [Read Judgement]

Orders

The Registrar of Companies of India has levied a penalty of Rs. 2.75L for Non-Filing of Form INC 20A.

ROC Levies penalty of Rs. 2.75L for Non-Filing of Form INC 20A [Read Order]

ED conducted search operations under PMLA, 2002 at three locations in Patna (residential and business premises) in the case of Kotak Mahindra Bank fraud.

ED conducted Search Operations under PMLA 2002 in case of Kotak Mahindra Bank fraud

Articles

To Learn ChatGPT and AI Tools Click Here

Machine learning algorithms are crucial in building sophisticated language models such as ChatGPT and Bard in the dynamic field of artificial intelligence (AI).

Exploring ChatGPT and Bard's Machine Learning Algorithms Power

ICAI has announced the launch of a new certificate course at a regional meeting of CA students hosted by ICAI Bhilwara.

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RBI amends Master Direction on KYC to include Politically Exposed Persons

Mere uncorking of liquor bottle not amount to generation of “scrap” for purpose of TCS [Read Judgement]

ROC Levies penalty of Rs. 2.75L for Non-Filing of Form INC 20A [Read Order]

ED conducted Search Operations under PMLA 2002 in case of Kotak Mahindra Bank fraud

Exploring ChatGPT and Bard's Machine Learning Algorithms Power

ICAI and CAG starts 2 new Certification courses for Students