Articles by CA Aman Rajput

Uncooperative Auditor Debarred: A Lesson in Professional Responsibility

Posted by CA Aman Rajput 11 January 2024 4701 Views

Learn from the NFRA's order debarring an auditor for 10 years due to non-cooperation. Understand the critical importance of professional responsibility and due diligence.

GST Bogus Firms Exposed: £44 Billion Tax Evasion Uncovered

Posted by CA Aman Rajput 09 January 2024 2343 Views

Discover how a massive GST drive exposed 29,273 bogus firms and £44 billion in suspected tax evasion. Learn about arrests and new verification measures.

RBI's Amended KYC Rules for PEPs Explained

Posted by CA Aman Rajput 06 January 2024 1575 Views

Understand the RBI's updated KYC Master Direction on Politically Exposed Persons (PEPs). Learn about the new definition and its impact on financial institutions.

Supreme Court Upholds SEBI's Autonomy in Adani Probe

Posted by CA Aman Rajput 05 January 2024 3071 Views

Supreme Court rejects plea to transfer Adani-Hindenburg probe from SEBI, upholding regulatory autonomy and directing swift investigation.

IFSCA Renews Recognition for India INX & India ICC

Posted by CA Aman Rajput 04 January 2024 1267 Views

Discover how IFSCA's renewed recognition for India INX and India ICC boosts investor confidence, fosters innovation, and integrates India globally. Learn more!

GTA GST Portal: New Online Tax Payment Options

Posted by CA Aman Rajput 04 January 2024 2122 Views

Discover new GST portal functionalities for GTAs. Learn how to choose your payment mechanism (Forward/Reverse Charge) and file Annexures online. Act now!

NFRA Flags Walker Chandiok Audit Lapses

Posted by CA Aman Rajput 01 January 2024 1882 Views

NFRA report reveals significant lapses in Walker Chandiok's audit practices, including documentation issues and breached restrictions. Learn about the implications for Grant Thornton.

SEBI Revamps Social Stock Exchange for Greater Transparency

Posted by CA Aman Rajput 29 December 2023 716 Views

SEBI enhances the Social Stock Exchange with stricter rules, new instruments like ZCZP bonds, and a focus on measurable social impact. Learn more!

IPO for Shareholders: What You Need to Know

Posted by CA Aman Rajput 25 December 2023 1223 Views

Understand an IPO from a shareholder's perspective. Learn how promoters, investors, employees, and customers are affected by a company going public.

Income Tax Raids Net £351 Crore Cash, Expose Tax Evasion

Posted by CA Aman Rajput 23 December 2023 3959 Views

Income Tax raids uncover £351 crore cash & £2.80 crore jewellery, exposing significant tax evasion in the liquor business. Learn more about the crackdown.