The CA insitute had asked the SFIO numerous times for details against the auditor, but it has not been furnished till now
Stockbroker Blue Chip Corporation Pvt Ltd (BCCPL), Nitin Rajaram Narke, Pravin B Darawade, Bhavana Chadha, Milestone Investment, Nitin Narke Investment, Blue Cheap Investment and Blue Chip Investment have been prohibited.
Sebi can also sweeten it with a stipend of Rs 5,000 each and charge the Rs 240 crore to the Sahara account
There are perks for banking with the newest bank in India.
Tax experts say one of the most dispute-prone proposals is making "fraudulent availing" of input tax credit (ITC), without an invoice or bill, a cognizable and non-bailable offence.
The government is working on the concept of a digital locker of sorts - an online repository for all certificates and documents issued to the citizens of the country.
Prime Minister Narendra Modi on Friday said the Centre has transferred around Rs 1,35,000 crore so far under the Pradhan Mantri Kisan Samman Nidhi (PM-KISAN) scheme with the payment of eighth instalment on Friday and is also procuring higher quantity of paddy and wheat at minimum support price to boost farmers' income.
Credit rating agency ICRA is unlikely to revise its rating for ICICI Bank, but said it has 'taken note of the recent pressure' on the bank following panic withdrawal by depositors in some parts of Gujarat and Mumbai.
Passengers who are disallowed from travelling on trains because of symptoms associated with the novel coronavirus will also receive full refund for their tickets, the railways has said.
The Indian regulatory framework forced Citi to hibernate -- contrary to the claim that it never sleeps!
Anil Rego, CEO, Right Horizons, answers your personal income tax queries.
This could change the way diamonds are traded.
'Decide on an asset allocation you are comfortable with and stick to it for the long term.'
Swiss banks seek fresh undertakings from Indians.
Funds made investments worth Rs 64,602 crore (Rs 646.02 billion) in the debt market during June, higher than Rs 26,840 crore (Rs 268.4 billion) in May, as per the latest data available with market regulator Sebi.
It further said that he cannot live merely on 'past glory' as the trust has been reposed in him for defending the country.
Artificial Intelligence will create 2.3 million machine learning jobs by 2020.
In the second judgment, she said sole testimony of the victim in rape cases is sufficient to fix criminal liability. "However, in the present case, considering the sub-standard quality of testimony of the prosecutrix, it would be a grave injustice to send the appellant behind bars for 10 years, her order said.
NSC scores high on all three parameters that conservative investors are seeking -- safety, tax-adjusted returns and liquidity.
Commercial papers, certificates of deposit also dry up
'...Rs 137 lakh crores of people's money?' 'It is not the government's money, it is people's money.'
Even so, the PM's cash in hand is among the lowest when compared with his Cabinet colleagues
By evaluating their loan rate against the best available every year, borrowers can achieve considerable savings over the entire tenor, suggests Sanjay Kumar Singh.
Investors must remember that only resident Indians can open a PPF account and a person can have only one PPF account.
The official twists and turns have raised questions on the government's credibility and its ability to pull the nation out of the demonetisation quagmire. To keep up with the new rules, the government has issued an updated FAQ on demonetisation.
Demonetisation could see anywhere between Rs 8 and 12 lakh crore coming into the banking system in the next few weeks.
Interest rates on bank FDs have started coming down and rates on other fixed-income products will also decline. Investors should lock in to instruments offering higher returns.
Anil Rego, CEO, Right Horizons, answers your personal income tax queries.
Proceeds of the crime had been siphoned off and laundered or concealed, or layered and integrated into the main financial system through the acquisition of properties. His wife Bindu Kapoor has been charged with being aware of the source of monies that were being routed through these companies.
India has 20,000 tonnes of idle gold; gold is an important aspect of women empowerment: PM.
With auditing under the scanner and two of the Big Four firms stopping non-audit services for audit clients, auditors will now be subjected to a more stringent standard of reporting.
Due to tax associations with the fiscal-ending, April is a month of SIP renewal. So, the April numbers will be important and may perhaps, mark a change in retail attitude.
KYC done while opening a bank account can be used to open a mutual fund account.
Some of the public banks showed improvement; much more still needs to be done
RBI has posted detailed instruction on its website clearly showing the eligibility conditions and other necessary documents required to be tendered for exchange of old currency notes
Defying all odds, an 11-year-old football prodigy from an impoverished area of Bhubaneswar has been selected to train at Germany's most iconic club Bayern Munich, as an academy player for two months.
The bond, which the Reserve Bank of India started issuing on behalf of the Union government in 2003, was considered one of the safest savings instruments for retail investors.
The BJP polled over 56 per cent of votes, more than the combined vote share of the Congress (22.5 per cent) and the AAP (18.1 per cent).
The idea of the payment banks is to provide access to banking for people, especially in rural areas.
Sebi sets Sept 30 deadline to apply for Sahara refund
