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Stringent Regulations in Retail Sector: Over 3,000 Rules with 37% Carrying Risk of Imprisonment

Nidhi Mishra -
The retail sector in India faces an extensive regulatory landscape, with a staggering number of over 3,000 rules that businesses are required to adhere...
Bank

Income Tax Department Warns of Penalties for Delayed SFT Filing.

Nidhi Mishra -
The Income Tax Department has issued a warning stating that delayed filing of Statement of Financial Transactions (SFT) will attract penalties. This announcement highlights...
Business

MHI Investigation Reveals Four Companies Violating FAME-II Scheme Norms

Nidhi Mishra -
An investigation conducted by the Ministry of Heavy Industries (MHI) has exposed four additional companies for flouting the norms of the Faster Adoption and...
Bank

Income Tax Department Enhances Monitoring of Advance Tax Payments by Companies

Nidhi Mishra -
The Income Tax Department in India has announced its plans to strengthen its monitoring of advance tax payments made by companies. This move is...
Bank

SoftBank Offloads 2% Stake Worth $120 Million in Paytm to Meet SEBI Rules

Nidhi Mishra -
SoftBank Group, the Japanese conglomerate, has recently divested a 2% stake in Paytm, India's leading digital payments platform, worth approximately $120 million. This move...
Bank

Shell Firms Under Scanner of Tax Authorities Over Fake ITC Claims

Nidhi Mishra -
Mumbai, May 11, 2023 - Several shell firms are now under scrutiny by tax authorities in India due to their involvement in fake Input...

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