Articles by CA Aman Rajput
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RBI's Crackdown on Digital Lending: Action taken on this company
Let's discuss about Action against Bajaj Finance Ltd. under Section 45L(1)(b) of the Reserve Bank of India Act, 1934
Charitable Organisations Facing Controversies Regarding Anonymous Donations
In this article, let me unravel the complexities surrounding anonymous donations, exploring their definitions, exemptions, and controversies that have arisen over the years.
BharatPe Fraud: A Deep Dive into the Allegations and Investigations
IntroductionIn the dynamic landscape of Indian fintech, BharatPe emerged as a frontrunner, quickly gaining prominence as a leading UPI payment platform. However...
Online Rummy and Poker: Game of Skill or Game of Chance?
Online game of rummy and poker, being distinct from offline games are considered as game of skill and not game of chance
Allahabad High Court Quashes Penalty on GST Assessee for E-way Bill Technical Breach
The article will delve into the details of the case and the court's reasoning, emphasizing its implications on GST compliance.
RBI's Stringent Measures: Cancellation of Registration and Surrender of Licenses in the NBFC Sector
The Reserve Bank of India (RBI), the central bank of India, has taken decisive steps to regulate and strengthen the non-banking finance company (NBFC) sector.
Government Amends Insurance Ombudsman Rules, 2017
Through this article let us appreciate the government for taking a Step Towards Enhanced Transparency and Impartiality, to know what are Insurance Ombudsman Rules, 2017.
New LLP Rules to Increase Transparency of Beneficial Ownership
The Ministry of Corporate Affairs (MCA) has notified the LLP (Significant Beneficial Owners) Rules, 2023, which require all limited liability partnerships (LLPs) to identify and disclose their significant beneficial owners (SBOs).
RBI's Bold Move: Cracking Down on Defaulters to Fortify India's Banking System
The Reserve Bank of India (RBI) is a key player in maintaining the stability and integrity of India's banking system. To address concerns about wilful defaulters and large defaulters, RBI has introduced comprehensive directions in 2023.
Cybersecurity and Data Protection Risks in Tax Litigation
Safeguarding this data is pivotal in preserving your business's integrity, avoiding costly litigation, and maintaining the trust of your clients.
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