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Axis Bank suspends 19 officials; Hires KPMG for forensic audit
Posted Date : Tue, 06 Dec 2016 18:52:24 PST

Axis Bank on Tuesday said it has suspended its 19 officials allegedly involved in illegal activity post demonetisation.



Following arrest of two of its managers in Delhi by Enforcement Directorate i



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Justice JS Khehar to be next Chief Justice of India
Posted Date : Tue, 06 Dec 2016 18:51:23 PST

Justice Khehar, who will be sworn in on January 4, will hold the tenure for over seven months till August 27, 2017.



Justice Jagdish Singh Khehar, who led the five-judge constitution bench in the Su



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Clarification Regarding Filing of Offline Challans with IEPF Authority under Companies Act
Posted Date : Tue, 06 Dec 2016 18:48:29 PST

Clarification Regarding Filing of Offline Challans with IEPF Authority under Companies Act - General Circular 13/2016 Dated 05-12-2016



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Relaxation in Additional Factor of Authentication for payments upto Rs. 2000/- for card network provided authentication solutions
Posted Date : Tue, 06 Dec 2016 18:42:02 PST

RBI/2016-17/172

DPSS.CO.PDNo.1431/02.14.003/2016-17



December 6, 2016



The Chairman and Managing Director / Chief Executive Officer

All Scheduled Commercial Banks including RRBs/

Urban Co-opera



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Requirement of customer due diligence and need for maintenance of records
Posted Date : Tue, 06 Dec 2016 18:40:50 PST

RBI/2016-17/173

DBR.AML.BC.No.44/14.01.001/2016-17



December 06, 2016



All Regulated Entities (REs)



Dear Sir/Madam,



Requirement of customer due diligence and n



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Partner Required
Posted Date : Tue, 06 Dec 2016 18:39:49 PST

Wr are Practising CA firm last 2year based in Rajpura(Near Patiala & Chandigarh), Punjab and want to merge with experianced Ca Firm to work as the branch office o fixed remuneration or assignment



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Test your knowledge & answer the query?
Posted Date : Tue, 06 Dec 2016 18:38:46 PST

I have filled a belated return in which i have not claimed my tds return wht is the remedy now



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Test your knowledge & answer the query?
Posted Date : Tue, 06 Dec 2016 18:38:37 PST

I have filled a belated return in which i have not claimed my tds return wht is the remedy now



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Government departments to make all payments above Rs 5000 electronical
Posted Date : Mon, 05 Dec 2016 19:30:14 PST

The Finance Ministry on Monday said any payment by government departments or ministries above Rs 5,000 should be made electronically, lowering the threshold limit from Rs 10,000.



This move is inten



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Expert panel on audit firms gets more time to submit report
Posted Date : Mon, 05 Dec 2016 19:39:10 PST

A government appointed three-member panel looking into various issues related to audit firms has been given more time till January 15 to submit its report. 


The group, headed by TERI Chairman



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US fines Deloitte record $8mn over audit fraud in Brazil
Posted Date : Mon, 05 Dec 2016 19:22:24 PST

A US accounting watchdog hit Deloitte's Brazil division with a record USD 8 million fine for issuing false audits of a US-traded Brazilian airline and then doctoring papers to thwart an investigat



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ED arrests 2 bank managers for money laundering
Posted Date : Mon, 05 Dec 2016 19:21:39 PST

The enforcement directorate (ED) on Monday arrested two officials of Axis Bank Ltd in Delhi and seized 3kg of gold, saying they were helping money launderers convert banned currency notes into gold, t



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ISA-AT application forms date extended upto 10th Dec. 2016 - ICAI
Posted Date : Mon, 05 Dec 2016 19:21:02 PST

5th December 2016





Extension of last date for submission of application forms for Information Systems Audit-Assessment Test (ISA-AT), upto 10th December 2016.



It has been decided that the last



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Govt nudges shopkeepers to accept card payments
Posted Date : Mon, 05 Dec 2016 19:20:18 PST

As part of its efforts to promote digital payments after demonetising old high value notes, the government today nudged shop owners to use debit cards, saying it will reduce cash handling costs while



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Verification of High Value Suspicious Declarations made under the IDS
Posted Date : Mon, 05 Dec 2016 19:19:39 PST

An Income Declaration Scheme (IDS) was announced in the Union Budget 2016-17 under which declaration of undisclosed income or assetcould be made by agreeing to pay forty five percent (45%) of the decl



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Income Tax department rejects black money disclosures of over Rs 2 lak
Posted Date : Mon, 05 Dec 2016 19:18:58 PST

The Income Tax department has rejected an astonishing Rs 2 lakh crore disclosure by a Mumbai family as well as the controversial Rs 13,860 crore by an Ahmedabad businessman under the Income Disclosure



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Depositing black money in banks will not make it white - FM
Posted Date : Mon, 05 Dec 2016 19:18:24 PST

What can be termed as veiled warning to the black money hoarders, Finance Minister Arun Jaitley said that just merely by depositing black money in the bank accounts, one must not think that it has bee



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Procedure for furnishing and verification of form 26A
Posted Date : Mon, 05 Dec 2016 19:17:29 PST

Notification 11/2016 : Procedure for the purposes of furnishing and verification of Form 26A for removing of default of Short Deduction and/or Non Deduction of Tax at Source



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Transition provision under Revised GST law
Posted Date : Mon, 05 Dec 2016 19:16:01 PST

Transition provision under Revised GST law:





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Test your knowledge & answer the query?
Posted Date : Mon, 05 Dec 2016 19:15:02 PST

Dear experts, A Machinery has been gifted by father to his son, whether son can claim depreciation on machinery even the RC is not on his name (SON)



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OnThisDay & Facts Tweeted: Man Yanks Painful Ingrown Hair From Beard With Needle
Posted Date : Mon, 05 Dec 2016 01:07:34 PST

@manojshaah, @ca_passion, @Isoumyas, @naradanews, @historyinmoment also Tweeted. Your Highlights OnThisDay & Facts @NotableHistory Man Yanks Painful Ingrown Hair From Beard With Needle Man Yanks Painful Ingrown Hair From Beard With Needle - Historyreports Sometimes you just gotta be your From Historyreports historyreports.me Manoj Shah @manojshaah 2 Followed, 1 Unfollowed me (monitored by unfollowspy.com) CA Passion @ca_passion I posted a new photo to Facebook fb.me/8rDvFN5bq Retweeted by BATOLEBAZI lipstick @Isoumyas Wtf is this? twitter.com/iAnkurSingh/st…  7  8 Narada news @naradanews PM Modi admits demonetisation blunder. Read it here
tinyurl.com/z2pgouk  38  43 History in Moments @historyinmoment Paris 1974. Photo by Frank Horvat  10  34 Settings  |  Help  |  Opt-out This email was generated for @sidhu1982in. Twitter, Inc. 1355 Market Street, Suite 900 San Francisco, CA 94103 ------------------------------------------------



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Government intends to implement GST by 1st April next year - FM
Posted Date : Fri, 02 Dec 2016 18:10:57 PST

The Two Days Goods and Services Tax,GST Council meeting is underway in New Delhi. It will dwell on the issue of jurisdiction over assesees and draft model laws for implementation of the GST regime fro



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Businessman declares Rs 13000 crore under disclosure scheme, goes miss
Posted Date : Fri, 02 Dec 2016 09:31:09 PST

A property dealer who approached the Income Tax department with a disclosure of a whopping Rs 13,680 crore minutes before the voluntary declaration scheme lapsed on September 30 has now gone missing,



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ICAI invites suggestions on revised Model GST Law
Posted Date : Fri, 02 Dec 2016 09:25:30 PST

Your feedback / concerns and suggestions received on Model GST Law were communicated and as can be seen many amendments are due to the suggestions made by us. CBEC has now released revised draft Model



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Govt suspends 27 public sector bank officials over ‘illegal’ trans
Posted Date : Fri, 02 Dec 2016 09:24:39 PST

The union Ministry of Finance has suspended 27 officials of public sector banks and transferred six to non-sensitive positions over allegations of illegal transactions as the central government contin



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