Financial Transactions That Can Trigger Income Tax Scrutiny

2 months ago

Top 10 Financial Transactions That Can Trigger Income Tax Scrutiny : The Income Tax Department keeps a close watch on high-value financial transactions. Many individuals and professionals may not realize… Read More

Overview of the Internal Audit Iceberg Concept

2 months ago

Overview of the Internal Audit Iceberg Concept Apache Iceberg introduces a powerful feature called Integrated Audits, which allows organizations to validate data before publishing it to production, ensuring high data… Read More

Anti-Money Laundering & Sanctions Compliance Framework

2 months ago

Anti-Money Laundering (AML) and Sanctions Compliance Framewor Anti-Money Laundering (AML) Compliance : Anti-Money Laundering regulations are designed to prevent the concealment and movement of illicit funds through legitimate financial channels.… Read More

Overview on Simplified GST Registration Process

2 months ago

Simplified GST Registration Scheme for small and low-risk businesses in India, A new optional scheme approved by the GST Council on 3 September 2025 to simplify GST registration for “small… Read More

GST is applicable on dinner coupons issued to members,

2 months ago

GST is applicable on dinner coupons issued to members COUPONS (FOR COMMUNITY LUNCH/DINNER/PARTY) SUPPLY IS CONCERN: Supply of Dinner Coupons by Society/Association When a NGO/ / Society / Club /… Read More

GST Changes Coming in GST from October 2025

2 months ago

GST Changes Coming in GST from October 2025 No Auto ITC in GSTR-2B : Until now: Input Tax Credit (ITC) auto-appeared in GSTR-2B (based on suppliers’ filing). From Oct 2025:… Read More

New cheque clearing process starting from Oct 4, 2025

2 months ago

New cheque clearing process in India starting from October 4, 2025 Existing System (Until Oct 3, 2025) : Clearing Method: Batch clearing Switch to Continuous Clearing (on‐realisation)  : The current… Read More

Overview on Tax Treatment on Gratuity in India

2 months ago

Overview on Tax Treatment on Gratuity in India What is Gratuity? Gratuity is a lump sum paid by an employer to an employee in recognition of long-term service, governed by… Read More

Taxation Comparison: Gold Coin vs Gold Jewellery

2 months ago

Taxation Comparison: Gold Coin vs Gold Jewellery Tax Aspect Gold Coin Gold Jewellery ITR Reporting Treated as a capital asset. Must be reported under “Capital Gains” if sold. Same as… Read More

Crypto Taxation & ITR Reporting Guide for India

2 months ago

Crypto Taxation & ITR Reporting Guide Tax on Profits from Crypto (Virtual Digital Assets)- Taxation U/s 115BBH Applicability on Virtual Digital Assets : Legal Definition Virtual Digital Assets: Under Income… Read More

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