CAG recommends enhanced coordination between Income Tax & GST departments to assess tax dues on works contract & construction services, citing compliance deficiencies.
Federal immigration enforcement remains a significant concern for employers, making it critical to establish a defensible I-9 ...
RBI issued Statutory Audit Directions, 2026 for Local Area Banks covering auditor appointment, eligibility, independence, LFAR and governance.
Bank of Baroda data breach exposes up to 300,000 customers' Aadhaar numbers, loan files, and account photos after TripleX ...
Advance planning is increasingly important as the US administration considers expanding worksite enforcement and administrative inspections. Recent comments by White House Border Czar Tom Homan ...
Branch audit reports, loan appraisal files, vigilance records and customer account-opening forms are among the documents circulating online. The bank said its core banking systems were not accessed ...
A threat actor claims to have breached Bank of Baroda's systems, leaking roughly 1TB of data including KYC forms, loan records, audit reports, and customer statements on the dark web. Researcher ...
Software engineer and CashlessConsumer founder Srikanth Lakshmanan shared screenshots of the documents on X, saying the download link was active.
Bank launches forensic investigation as researchers flag alleged customer data leak amid rising cybersecurity concerns nationwide.
Under the existing Form 3CD, Tax Auditors are required to report quantitative details of principal items of Purchases, Sales, and Opening & Closing Stock for both trading and manufacturing entities.
Federal law prohibits the Internal Revenue Service from halting an audit at the direction of the president or his aides. By Andrew Duehren Reporting from Washington President Trump’s return to office ...
WASHINGTON, May 19 (Reuters) - The U.S. Justice Department has "forever barred" the Internal Revenue Service from pursuing any audits into past tax claims for President Donald Trump, his relatives ...
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