During the current fiscal, till the month the Organisation settled more than 50 lakh claims out of which 97% was settled within 30 days as mandated by the scheme. In the month of August alone, 10.98 lakh claims were settled and the percentage of claims settled within the above said mandated time-limit was 98.90%. Importantly,… Read More
Tags: Central Provident Fund, Digital signature, Employee Provident Fund, Employees' Provident Fund Organisation of India, India, Organisation, Organization, Social Security
Session 1: The role of discreet and covert intelligence gathering in investigating swindle, bribery and corruption Discreet investigative due diligence investigations, enable to minimize organisational risks Deep understanding of investigative, intelligence techniques and analysis in support of corporate investigations Anti corruption and bribery Security issues, particularly related to political violence Session 2: Strategy and map to… Read More
Tags: AML, Business, Corporate crime, Corporate law, Corporate Law Reporter, Corporation, Crime, Fraud, Interagency Coordination, July, Organization, Princess Juhu, Security
Companies are susceptible to economic crime especially during stressed economies. Deliberate steps by one or more individuals, internal or external to deceive or mislead with the objective of misappropriating assets of a business, distorting an organization's apparent financial performance or strength, or otherwise obtaining an unfair advantage can be termed as corporate crime. Corporate crime… Read More
Tags: Business, Corporate crime, Corporate law, Corporation, Crime, Fraud, India, Juhu, Mumbai, Organization, United States
It is hereby notified for general information that the organization "Gujarat Energy Research and Management Institute Gandhinagar (PAN-AAATG6316R) has been approved by the Central Government for the purpose of clause (ii) of sub-section (1) of section 35 of the Income-tax Act, 1961 (said Act), read with Rules 5C and 5D of the Income-tax Rules, 1962 (said Rules], from 01.04.2012 onwards in the category of… Read More
Tags: Audit, Central Government, Government of India, Gujarat, Organization, Paragraph, Scientific method, Section Thirty-five of the Constitution Act 1982
It is hereby notified for general information that the organization "Centre for DNA Fingerprinting and Diagnostics, Hyderabad (PAN-AAATC2727J) has been approved by the Central Government for the purpose of clause (ii) of sub-section (1) of section 35 of the Income-tax Act, 1961 (said Act), read with Rules 5C and 5D of the Income-tax Rules, 1962 (said Rules), from 01.04.2012 onwards in the category… Read More
Tags: Audit, Central Government, Government of India, Income Tax Act, Organization, Paragraph, Scientific method, Section Thirty-five of the Constitution Act 1982
NOTIFICATION NO. 33/2013 DATED: 29/04/2013 It is hereby notified for general information that "The Institute of Research & Development" under Gujarat Forensic Sciences University, Gandhi Nagar, (PAN-AAALG1981A) has been approved by the Central Government for the purpose of clause (ii) of sub-section (1) of section 35 of the Income-tax Act, 1961 (said Act), read with Rules 5C and 5E of the Income-tax Rules,… Read More
Tags: Government, Organization, Politics, Research, Research and development, Scientific method, Taxation