Articles by CA Aman Rajput

RBI Cracks Down on Bajaj Finance Digital Lending

Posted by CA Aman Rajput 18 November 2023 982 Views

Discover why the RBI has ordered Bajaj Finance to halt specific digital loans and what it means for the future of online lending in India.

Anonymous Donations: Tax Rules & Controversies Explained

Posted by CA Aman Rajput 17 November 2023 4007 Views

Understand anonymous donations, their taxation under Section 115BBC, and the controversies surrounding them. Learn about exemptions and compliance for charities.

BharatPe Fraud: Allegations & Investigations into Ashneer Grover

Posted by CA Aman Rajput 17 November 2023 4014 Views

Explore the BharatPe fraud allegations against Ashneer Grover and family. Learn about fake vendors, inflated invoices, and the ongoing EOW investigation.

Rummy & Poker: Skill or Chance? Madras High Court Ruling

Posted by CA Aman Rajput 16 November 2023 2365 Views

Discover the Madras High Court's landmark ruling on online rummy and poker. Learn why they're deemed games of skill, not chance, and the implications for Indian gaming.

Allahabad HC Quashes GST Penalty for E-way Bill Error

Posted by CA Aman Rajput 15 November 2023 2454 Views

Discover how the Allahabad High Court quashed a GST penalty for a technical E-way bill breach, stressing intent and prompt rectification. Learn more!

RBI Cancels NBFC Licenses: What You Need to Know

Posted by CA Aman Rajput 15 November 2023 1670 Views

Discover why the RBI is cancelling NBFC registrations and licenses, and what it means for the sector. Learn how NBFCs can adapt and thrive.

Insurance Ombudsman Rules 2017 Amended for Transparency

Posted by CA Aman Rajput 14 November 2023 946 Views

Discover how the Government has amended the Insurance Ombudsman Rules 2017, mandating a 90-day notice for resignations to boost transparency and independence.

New LLP Rules: Uncover Beneficial Ownership

Posted by CA Aman Rajput 11 November 2023 4839 Views

Discover the new LLP rules for beneficial ownership disclosure. Learn about SBOs, obligations, and penalties for LLPs. Stay compliant!

RBI's New Rules for Defaulters: Fortifying Indian Banks

Posted by CA Aman Rajput 09 November 2023 1775 Views

Discover RBI's 2023 directions to tackle wilful and large defaulters, fortifying India's banking system with stricter norms and enhanced transparency.

Tax Litigation Cybersecurity & Data Protection Risks

Posted by CA Aman Rajput 08 November 2023 3633 Views

Discover cybersecurity and data protection risks in tax litigation. Learn strategies to safeguard sensitive data, avoid breaches, and maintain client trust.