General
Highlights ‘The Banning of Unregulated Deposit Schemes Ordinance, 2019’ was notified last week. It is intended to protect gullible investors from dubious outfits selling ponzi and pyramid schemes.
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Income Tax
Centre’s notification exempts investments up to ₹25 crore in eligible firms and funding by non-resident Indians The Centre on Tuesday notified new rules pertaining to angel tax which,
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Frauds
RBI has a warning for you. If you are suggested to download an app called “AnyDesk” through social media or any other channel then do not do this.
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GST
The Gujarat State Tax department has detected a GST scam of Rs. 478 crore in connection with which three persons have been arrested. Reportedly, the accused created fake
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Corporate / Company
The Reserve Bank of India has warned Yes Bank of regulatory action for disclosure of nil divergence report in violation of the confidentiality clause, the private sector lender
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