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MoF has announced that financial transactions carried out by CA, CS and CMA on behalf of their clients in relation to certain activities will be covered by PMLA, 2002.

CA, CS and CMAs who Enter into financial transactions on behalf of client brought under PMLA

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Compliance Calendar for May 2023 explains Compliance requirement under Income Tax Act 1961 and Compliance Requirement under GST 2017 for the Month of May 2023.

Compliance Calendar for May 2023

MCA has taken a tough stance against professionals who assist corporations in incorporating by falsely certifying they have visited the premises of the intended registered office.

Professionals under the Scanner of MCA for Unethical Conduct

UIDAI has introduced a new tool to assist citizens in verifying the mobile number and email address associated with their Aadhaar card.

UIDAI launches New Feature to Verify Aadhaar-linked Mobile Number and E-mail Address

A combined team of the railway protection force (RPF) and the income tax department confiscated 1.75 kilogrammes of gold from two passengers at Jabalpur train station.

Income Tax and RPF Department seized Gold worth Rs.1.25 crore from Two Passengers

CBI has arrested an Assistant Engineer working in All India Institute of Medical Sciences, New Delhi for demanding and accepting bribe of Rs.20,000 from the Complainant.

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CA, CS and CMAs who Enter into financial transactions on behalf of client brought under PMLA

Compliance Calendar for May 2023

Professionals under the Scanner of MCA for Unethical Conduct

UIDAI launches New Feature to Verify Aadhaar-linked Mobile Number and E-mail Address

Income Tax and RPF Department seized Gold worth Rs.1.25 crore from Two Passengers

CBI arrests an Assistant Engineer of AIIMS for accepting Bribe