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Abcaus

Income tax Fraud cases

TDS refund fraud by filing revised TDS returns – CBI registers case against company for changing PANs

administrator May 15, 2021 CBI
TDS refund fraud by filing revised TDS returns – CBI registers case against company for changing PAN of deductees without their knowledge  CBI registers case against a proprietor of a Private Company and unknown others on the allegations of TDS refund fraud of Rs. 3.42 crores approx The …
EPFO

Family of deceased members of PF to receive Rs. 7 lakhs as insurance benefit under EDLI

administrator May 15, 2021 EPFO
  Family of deceased members of PF to receive Rs. 7 lakhs as insurance benefit under EDLI.    Ministry of Labour and Employment recently amended the Employees’ Deposit-Linked Insurance Scheme, 1976. By the said amendment the maximum assurance benefit payable upon the death of the employee under EDLI …
sebi

SEBI extends due date for regulatory filings & compliances for InvITs & REITs for period ending 31.03.2021

administrator May 14, 2021 SEBI
SEBI extends due date for regulatory filings & compliances for InvITs and REITs for period ending 31.03.2021 due to 2nd wave of CoVID-19 pandemic.  SECURITIES AND EXCHANGE BOARD OF INDIA CIRCULAR SEBI/HO/DDHS/DDHS_Div3/P/CIR/2021/563 May 14, 2021 To, All Infrastructure Investment Trusts (InvITs)All Real Estate Investment Trusts (REITs)All Parties to …
income tax

CBDT notifies two sovereign wealth funds and three Pension Funds u/s 10(23FE)

administrator May 13, 2021 Income Tax
CBDT notifies two sovereign wealth funds and three Pension Funds u/s 10(23FE)   The CBDT has notified more sovereign wealth fund and Pension Funds under section 10(23FE) of the Income Tax Act 1961 (the Act) as the specified person for the purposes of the clause (vi) of clause (b) of …
esic

ESIC extends date for filing of ESI contribution for the month of April 2021

administrator May 13, 2021 ESIC
ESIC extends date for filing of ESI contribution for the month of April 2021 upto 15th June, 2021 instead of 15th May, 2021 Ministry of Labour & Employment ESIC extends date for filing of ESI contribution for the month of April, 2021 The country is dealing with a …
sebi

SEBI specifies procedure for seeking prior approval for change in control of SEBI registered Portfolio Managers

administrator May 13, 2021 SEBI
SEBI specifies procedure for seeking prior approval for change in control of SEBI registered Portfolio Managers SECURITIES & EXCHANGE BOARD OF INDIA CIRCULAR SEBI/HO/IMD/IMD-I/DOF1/P/CIR/2021/564 May 12, 2021 ToAll Portfolio Managers Dear Sir / Madam, Subject: Procedure for seeking prior approval for change in control of SEBI registered Portfolio …

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