CAs illegal conduct in demonetisation scheme ICAI advisory for not indulging in any acts to subvert the intentions of the Government Demonetisation Policy announced by Government of India – An Advisory for Members December 9, 2016 ANNOUNCEMENT For attention of Members Demonetisation Policy announced by Government of India- …
Direct Tax Collections November 2016 show 15-12 percent Growth. Personal Tax and Corporate Tax up by 11.22% and 22.41% respectively Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes New Delhi, 09 December, 2016. PRESS RELEASE Sub: Direct Tax Collections for November, 2016 …
Cash and gold seizure from sand mining contractors Chennai by Income Tax Department. Search still in progress at 4 out of total 8 premises. Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes New Delhi, 09 December, 2016 PRESS RELEASE Seizure of Rs. …
OTP based e-KYC for new bank accounts-RBI amends master direction. KYC data to be Uploaded with Central KYC Records Registry Reserve Bank of India Amendment to Master Direction on Know Your Customer RBI/2016-17/176 DBR.AML.BC. No. 18/14.01.001/2016-17 December 8, 2016 All Regulated Entities (REs) Dear Sir/Madam, Amendment to Master …
Panel of CA CS CMA Mediator Conciliator Northern Region as released by Regional Director for Panel Year 2016-17. List of 153 applicants Mediation and Conciliation Panel by Regional Director, Northern Region, MCA, New Delhi under Companies (Mediation and Conciliation) Rules, 2016 (Panel Year 2016-17) List of panel of …
Innovative Methods of Cash Laundering Transportation detected by Income Tax Department at Mumbai, Nagpur and Ahmedabad – Press Release by Finmin Ministry of Finance 08-December, 2016 Income Tax Sleuths Unearth Innovative Methods of Laundering and Transportation of Cash at Mumbai, Nagpur and Ahmedabad Income tax investigations at Mumbai …
