Authored By: Huzeifa Unwala, Sr. Partner JHS & Associates Old scheme continues in a New Avatar Invoice frauds are the most popular schemes amongst fraudsters.
Contributed By Huzeifa Unwala, Senior Partner, JHS & Associates LLP In India, there exist significant differences in the internal auditing systems, processes and practices adopted
Huzeifa Unwala, Senior Partner, JHS & Associates Red Flag ReportThis quarterly publication aims to create awareness about Fraud Risks & Red flag Indicators. “Fraud is
Background: SEBI initiated an examination in the matter of circulation of Unpublished Price Sensitive Information (UPSI) during the period of 1st January, 2016, to 10th
Mystery audit popularly knowns as decoy customers/ mystery shopping/ secret hopper is a tool used externally by market research companies, vigilant organisations, or internally by companies themselves to measure the quality of service, or compliance with regulation, or to gather specific information about products and services.
Filing of annual return under section 44 (1) of CGST Act for F.Y. 2017-18 and 2018-19 optional for small taxpayers
Two Persons arrested for involving in fake invoices racket & fraudulently availing Input Tax Credit:
Reserve Bank Enhances withdrawal limit for depositors of Punjab and Maharashtra Cooperative Bank Ltd to Rs. 25,000:
The Central Board of Direct Taxes (CBDT), which frames policy for the tax department, issued an order stating some fresh directions for handling grievances of startups.
The monetary limits fixed for filing appeals before ITAT/HC and SLPs /appeals before Supreme Court shall not apply in case of assesses claiming bogus Long Term Capital Gains/Short Term Capital Loss through penny stocks and appeals/SLPs in such cases shall be filed on merits.
