Posted inBlog
ITAT Ruling Clarifies Limits of Section 69 for Documented NBFC Funding
ITAT clarifies Section 69 limits, ruling documented NBFC funding is explained income, preventing tax penalties for legitimate capital sources.
Posted inTaxation and Legal Insights
Indian Finance Ministry Approves Aadhaar Authentication for Select NBFCs to Boost PMLA Compliance
India's Finance Ministry allows select NBFCs to use Aadhaar for customer authentication, enhancing PMLA compliance and streamlining onboarding securely.