kyc: ED raid at payment firms is a tale of missing merchant KYCs. Will betting apps also face the heat? – The Economic Times

Clipped from: https://economictimes.indiatimes.com/prime/fintech-and-bfsi/ed-raid-at-payment-firms-is-a-tale-of-missing-merchant-kycs-will-betting-sites-face-the-heat-too/primearticleshow/94035817.cms SynopsisED suspects that payment-gateway firms facilitate the operations of Chinese loan apps. This practice is also rampant across betting and gambling sites. Payment

Input tax credit: Anti-profiteering authority holds that Tata Play profiteered over Rs 450 crore – The Hindu BusinessLine

Clipped from: https://www.thehindubusinessline.com/companies/input-tax-credit-anti-profiteering-authority-holds-that-tata-play-profiteered-over-rs-450-crore/article65866369.ece Directs company to deposit the amount with interest in consumer welfare funds within 3 months The National Anti-Profiteering Authority (NAA) has upheld that

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