Case Studies on Fraud Investigation

Fraud is an ever-evolving challenge affecting businesses, governments, and individuals globally. It manifests in various forms such as financial misappropriation, identity theft, cyber fraud, and corporate misconduct. Understanding how to detect and prevent these fraudulent activities is crucial for safeguarding interests across all sectors. In a recent Taxmann Webinar, our esteemed Partner, Sharenik Shah, a…

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Common Difficulties in filing Tax Audits | Darshak Shah

Explore common challenges in tax return filing and audit with insights from Tax expert Darshak Shah 📋 Coverage of the Webinar: ✔️ Applicability Issues ✔️Case Study 1: Clause 34A & 21(b) ✔️ Case Study 2: GAAR clause 30C Demerger of a loss making company and merging it with the profit making company ✔️ Case Study…

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FEMA from Auditors Perspective | Niki Shah

Exclusive webinar featuring Niki Shah, a renowned valuation expert and FEMA advisor from S N & Co., as she shares invaluable insights on FEMA (Foreign Exchange Management Act) from an auditor’s perspective. This taxmann webinar will cover essential topics to keep you updated and informed. 📋 Webinar Highlights: ✅ Understanding FEMA Rules and Regulations ✅…

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Webinar External Commercial Borrowings

On the 20th of July 2023, the Taxmann, held an informative and insightful webinar on External Commercial Borrowings. This exclusive webinar aims to equip businesses and entrepreneurs with essential knowledge on leveraging ECB for effective business financing 📋 Coverage of the Webinar: ✔️ Overview of External Commercial Borrowings (ECB) ✔️ Use of ECB for Business…

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Union Budget Analysis 2023 – Direct Tax Provisions

Join renowned speaker Darshak Shah as he analyzes the direct tax provisions of the Union Budget 2023 in an insightful webinar hosted by Taxguru Platform. Taking place on February 11th, 2023, from 11:00 AM to 1:00 PM, this webinar will delve into key aspects of the budget’s impact on taxation. Topics covered include changes in…

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Discussion on Corporate Tax & Impact of Budget 2023

In this YouTube video, CA Darshak Shah and Kshitij Sheth engage in a comprehensive discussion on the impact of the Union Budget 2023-24 on corporate taxes, the Indian economy, and the financial markets. With the presentation of the budget by the Union Minister of Finance and Corporate Affairs, Smt. Nirmala Sitharaman, on February 1st, 2023,…

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