DGGI, Gurugram, arrests two for GST fraud involving Rs 141 crores

Banking

DGGI HQ books case against 3 firms for issuance of fake invoices worth 4,198 Cr

Saurabh -

March 5, 2020

Banking

Finance Commission | Meeting with Finance Ministers of all States

Saurabh -

March 4, 2020

Banking

CCI Green Channel | BCP V Multiple Holdings Pte. Ltd. to acquire 40% paid up equity share capital of IndoStar Capital Finance Ltd

Saurabh -

March 4, 2020

Banking

Ministry of Finance | Sovereign Gold Bond Scheme 2019-20 (Series X) – Issue Price

Saurabh -

March 2, 2020

Banking

MCA | Notification of Revamped Companies (Auditor’s Report) Order, 2020

Saurabh -

February 29, 2020

Banking

MCA | CCI approval for acquisition of 100% issued & paid-up share capital of NEEPCO by NTPC

Saurabh -

February 25, 2020

Banking

MCA | ADP files for acquisition of equity share capital of GMR Airports LTD & GISL through CCI’s Green Channel

Saurabh -

February 25, 2020

Appointments

Y Nageswara Rao appointed ED- Bank of Maharashtra

Saurabh -

February 21, 2020

Banking

Cabinet approval for updating EU AIFMD

Saurabh -

February 21, 2020

Banking

Ministry of Finance | CGST wing detects Input Tax Credit fraud of more than 214 cr in Delhi

Saurabh -

February 21, 2020

Banking

Project Signing | New World Bank Project to improve Groundwater Management in Select States of India

Saurabh -

February 19, 2020

Central Board of Indirect Taxes & Customs (CBIC)

Banking

CBIC starts capturing district-wise data or origin of export goods

Saurabh -

February 19, 2020

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Banking

DGGI HQ books case against 3 firms for issuance of fake invoices worth 4,198 Cr

Finance Commission | Meeting with Finance Ministers of all States

CCI Green Channel | BCP V Multiple Holdings Pte. Ltd. to acquire 40% paid up equity share capital of IndoStar Capital Finance Ltd

Ministry of Finance | Sovereign Gold Bond Scheme 2019-20 (Series X) – Issue Price

MCA | Notification of Revamped Companies (Auditor’s Report) Order, 2020

MCA | CCI approval for acquisition of 100% issued & paid-up share capital of NEEPCO by NTPC

MCA | ADP files for acquisition of equity share capital of GMR Airports LTD & GISL through CCI’s Green Channel

Y Nageswara Rao appointed ED- Bank of Maharashtra

Cabinet approval for updating EU AIFMD

Ministry of Finance | CGST wing detects Input Tax Credit fraud of more than 214 cr in Delhi

Project Signing | New World Bank Project to improve Groundwater Management in Select States of India

CBIC starts capturing district-wise data or origin of export goods

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