Articles by CA Aman Rajput
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Uncooperative Auditor Debarred: A Lesson in Professional Responsibility
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
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
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
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
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
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
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
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
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
Income Tax raids uncover £351 crore cash & £2.80 crore jewellery, exposing significant tax evasion in the liquor business. Learn more about the crackdown.
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