GST
PROFESSIONALS SHOULD NEVER SUBMIT THEIR MOBILE NUMBER OR EMAIL-ID ON GST PORTAL
| March 16, 2023
Author: CA Dungar Chand U Jain
Corporate / Company
MAJOR CHANGE IN AUDIT TRAIL REQUIREMENTS: ACCOUNTING SOFTWARE WITH EDIT LOGS TO BE USED FROM APRIL 1
| March 16, 2023
The Ministry of Corporate Affairs (MCA) through three notifications had notified that every company using accounting software must use software that records an audit trail of each and
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General
PROPOSED DIGITAL INDIA ACT, 2023 PRESENTATION
| March 10, 2023
General
CRYPTO BUSINESSES (INCLUDING EXCHANGES, WALLET PROVIDERS, ETC) WOULD COME UNDER PMLA, 2002
| March 10, 2023
ICAI MEMBERS
REVISED GUIDELINES FOR APPOINTMENT /RE-APPOINTMENT OF STATUTORY BRANCH AUDITORS OF PUBLIC SECTOR BANKS
| March 10, 2023
Frauds
PAN DETAILS OF DHONI, SHILPA SHETTY USED IN CREDIT CARD FRAUD
| March 7, 2023
In a bizarre case of cyber fraud, a group of fraudsters allegedly procured PAN details of several Bollywood actors and cricketers from their GST Identification Numbers which are
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Stock Market
SEBI BAN: 4 YOUTUBE CHANNELS THAT MISLEAD INVESTORS, MANIPULATED STOCKS
| March 3, 2023
Market regulator Securities Exchange Board of India (SEBI) has passed two interim orders against entities that used YouTube channels to manipulate stocks, barring them from the capital markets. The Securities and Exchange Board
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ICAI STUDENTS
MOCK TEST PAPERS SERIES – I FOR CA FINAL & INTERMEDIATE MAY 2023 EXAMINATIONS – (27-02-2023)
| February 28, 2023
Source : https://resource.cdn.icai.org/73085bos270223.pdf
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Frauds
A FRAUD FOR WEALTHY; GANG BOASTS OF ENGINEER, MBA GRAD, IIT DROUPOUT
| February 22, 2023
MUMBAI: An MBA grad and an engineer are among five arrested by the Mumbai cyber police for duping an affluent individual of Rs 9.8 lakh on the pretext
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ICAI MEMBERS
CA SIGNS FINANCIAL STATEMENTS NOT SIGNED BY DIRECTORS: DISCIPLINARY COMMITTEE FINDS GUILTY [READ ORDER]
| February 22, 2023
The Chartered Accountant (CA) signed the financial statements which were not signed by the directors. The disciplinary committee of Institute of Chartered Accountant of India (ICAI) found guilty
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