Category: investing
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Fake GST Officers & Aadhaar Calls: Everything Indian Businesses Need to Know
1. Introduction In the recent past, taxpayers and registered businesses under GST have increasingly reported instances where individuals claiming to be officers of the GST Department reach out via WhatsApp…
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Unlocking SEBI LODR Regulation 23 Compliance: What You Must Know!
Are you struggling with SEBI LODR Regulation 23 compliance? This comprehensive guide covers everything from materiality thresholds to audit committee approvals for Related Party Transactions in 2025. What is SEBI…
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Are You Still Paying in Cash? Here’s Why You Should Think Twice in 2025
Introduction In an increasingly digitised Indian economy, paying or receiving money in cash — especially in large amounts — can land you in serious legal and tax trouble. Yet, many…
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Private Placement Mastery: How Smart Companies Raise Millions Using Section 42 & Rule 14 | The Ultimate Professional’s Playbook
Quick Summary for Busy Professionals: Private placement under Section 42 allows companies to raise capital from up to 200 select investors per year without public offering requirements. Key benefits: 70-80%…
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How AI & Automation Can Reduce Accounting Errors in Your Business
In today’s fast-paced business environment, financial accuracy is crucial for maintaining compliance, ensuring profitability, and making informed decisions. However, traditional manual accounting processes are prone to human errors, which can…
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NRI Funds, NRE FDs & Loans to NRO – A 360-Degree Compliance Guide
1. Background of the Typical Case An Indian national works and resides outside India. His foreign-salary savings are remitted through normal banking channels into a Non-Resident External (NRE) account. Those…
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Cost Inflation Index (CII) ‘376’ for FY 2025-26 – A Comprehensive Guide for Capital-Gains Planning
1. Regulatory Snapshot On 1 July 2025 the Central Board of Direct Taxes (CBDT) issued Notification No. 70/2025 [S.O. 2954(E)] inserting Serial No. 25 in the master CII table under…
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Dubai Property Purchase by an Indian Resident: A Comprehensive 2025 Guide
1. Setting the Context For decades, Dubai’s freehold real‑estate market has attracted Indian investors with its tax‑free rental yields, world‑class infrastructure and easy visa pathways. But from an Indian resident’s…
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Professional Tax Calculation in Each State (As per State Acts): A Comprehensive Guide
Introduction Professional Tax (PT) is a state-imposed tax on income earned by individuals from employment, profession, or trade. It is levied under the authority of Article 276 of the Constitution…
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₹1,045 Cr in Fake Tax Deductions Detected – HRA, 80C Claims Now Under Watch
Table of Contents Why Salaried Taxpayers Are Under the Scanner What Triggered This ₹1,045 Crore Crackdown? Common Deduction Tricks That Can Get You in Trouble States Where Most Fraud Was…
