CBI Seizes Cryptocurrencies Worth ₹2.8 Cr in Cyber Fraud Raid; Syndicate Targeted USA and Canada

The Central Bureau of Investigation ( CBI ) made an important discovery in its ongoing anti-cybercrime campaign, Operation Chakra-V, by dismantling an international cyber fraud gang and seizing ₹2.8 crore worth of cryptocurrencies and…

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A Dive into the Landscape of Corporate Restructuring: Mergers, Demergers, and Tax Implications

Corporate restructuring is a potent tool for businesses looking to expand, become more efficient, and increase shareholder value in the fast-paced world of business. Mergers and demergers are two of…

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Delhi GST Department Mandates Virtual Personal Hearings for Proceedings under DGST Act, Issues Guidelines [Read Circular]

The Delhi GST Department has issued guidelines mandating that all personal hearings under the Delhi Goods and Services Tax ( DGST) Act, 2017, shall now be conducted exclusively through virtual mode. With…

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Company Suo-Moto Admits Demat Compliance Default: MCA Penalizes Company, Directors, CFO, CS and Subscriber of Shares

MCA did not impose a penalty on the independent directors. It identified Whole time directors, Director, CFO, CS and subscriber of shares as officers in default.Baby Memorial Hospital Limited, a…

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