The Government has notified the the Fugitive Economic Offenders (Receipt and Management of Confiscated Properties) Rules, 2018 MINISTRY OF FINANCE…
The Government has notified the Fugitive Economic Offenders (Forms, Search and Seizure and the Manner of Forwarding the Reasons and…
The Government has notified the Fugitive Economic Offenders (Issuance of Provisional Attachment Order) Rules, 2018. The Rules provide for the…
The Government has notified the Fugitive Economic Offenders (Issuance of Attachment Order) Rules, 2018. The Rules provide for Manner of issuance…
Economic Offenders Application for Declaration of Fugitive Economic Offender Rules 2018. The Government has notified Fugitive Economic Offenders (Application for…
Cost Accountant misconduct for claiming Bogus TA Bills. Appellate Authority stayed the punishment due to lack of enquiry and examination…
Interest earned on share application money kept in fixed deposit was liable to be set off against the public issue…
Satisfaction u/s 158BD can not be arrived without examination, verification of seized books documents. SC uphelds validity of notice issued…
Commencement of Disciplinary Proceeding under The Insolvency and Bankruptcy Code 2016-clarification by IBBI The Insolvency and Bankruptcy Code, 2016 (Code)…
The disciplinary committee of IBBI debars a CA (hereinafter 'IP') from practicing as an Insolvency Professional. Earlier, vide an interim order dated…