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How to upload documents in GST Transition forms?
Manual on Uploading Documents in GST Transition Forms How can I upload documents in GST Transition forms? To provide tax officers an informed decision whether to pass ITC or not, Upload Document funct...
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How to file transition Form GST TRAN-2 on GSTN portal
Manual on Transition Form GST TRAN – 2 How can I file transition Form GST TRAN – 2? To file transition Form GST TRAN – 2, perform the following steps: 1. Login and Navigate to Transitions Forms > TRAN...
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Gadkari emphasizes importance of E-vehicles in transforming Automobile industry
Union Minister for Road Transport and Highways Shri Nitin Gadkari said that automobile industry is being engaged to make more e vehicles. Launching the first Made in India Mercedes-Benz Luxury Electri...
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DoT unearths fraudulent illegal Telecom set-ups to route ISD calls
Fraudsters use illegal telecom set-ups to route ISD calls received through internet (VoIP) illegally to domestic mobile and wireline customers in India. Illegal telecom setups primarily use internet c...
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23.45 crore e-KYC transactions executed via Aadhaar in August
Almost 220 crore Aadhaar authentications done in August, Aadhaar usage and adoption continues to grow UIDAI successfully executes 1.46 crore Aadhaar updation requests from residents during the month 2...
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Salient Features of EPS, 95 & steps to file EPF/EPS nomination digitally
Easy steps to file EPF/EPS nomination digitally Submit EPF/EPS Nomination Digitally! Steps to submit EPF/EPS Nomination Digitally: Step 1 Visit EPFO website >> Services >> For Employees >> Click ‘Memb...
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FEMA Authority confirmed seizure order of Rs. 5551.27 Crore against Xiaomi Technology
Competent Authority appointed under FEMA has confirmed the seizure order of Rs. 5551.27 Crore dated 29.04.2022 passed by the ED against Xiaomi Technology India Private Limited under the provisions of...
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Illegal Online Forex Trading – ED freezed bank account of OctaFX & related entities
ED has freezed bank account balance to the tune of Rs. 21.14 Crore, of M/s OctaFX and related entities in the case of Illegal Online Forex Trading through International Brokers namely OctaFx Trading A...
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Misuse of App-based token named ‘HPZ’ by Chinese entities- ED freezed accounts
ED has carried out search operation and freezed account balances of Rs. 9.82 Crore of various Chinese controlled entities in respect of an investigation relating to the misuse of App-based token named...
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ED freezed crypto currencies under PMLA of Aamir Khan and others
ED has freezed the crypto currencies [WRX (utility token of WazirX) and USDT (Tether, an Ethereum token that is pegged to the value of a U.S. dollar)] equivalent to Rs 47.64 Lakhs under PMLA, 2002, in...
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ED searches mobile Gaming company ‘Coda Payments’ under PMLA
ED has conducted searches in 3 premises pertaining to M/s Coda Payments India Pvt Ltd in connection with an ongoing investigation under PMLA, 2002 Press Release – 27.09.2022 Directorate of Enforcement...
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Sale of Electoral Bonds at Authorized Branches of SBI
The Government of India has notified the Electoral Bond Scheme 2018 vide Gazette Notification No. 20 dated 2nd January 2018. As per provisions of the Scheme, Electoral Bonds may be purchased by a pers...
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CBI Arrests GST Commissioner (Appeals), Guwahati in A Bribery case
CBI ARRESTS A COMMISSIONER (APPEALS), CENTRAL GST & CE AND A PRIVATE PERSON IN A BRIBERY OF Rs. 3.83 LAKH The Central Bureau of Investigation has arrested a Commissioner (Appeals), Central GST & CE, G...
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Monthly GST revenues more than ₹ 1.4 lakh crore for seven months in a row
₹1,47,686 crore gross GST revenue collected in the month of September 2022 Revenues for the month of September 2022 are 26% higher than the GST revenues in the same month in 2021 Another milestone cro...
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GST fraud worth ₹824 cr by insurance companies detected
Directorate General of GST Intelligence, Mumbai Zonal Unit detects GST fraud worth ₹824 cr by insurance companies Directorate General of GST Intelligence, Mumbai Zonal Unit initiated investigations ag...
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CBI arrests then Deputy Registrar of Companies in a Case Related to Chit Fund
The Central Bureau of Investigation has arrested then Deputy Registrar of Companies, Kolkata and three others including Founding Director, Territory Manager of private companies during further investi...
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141 transfer/postings of the officers in the grade of DCIT/ACIT
Transfer/postings of 141 officers in the grade of Deputy Commissioner/Assistant Commissioner of Income Tax (DCIT/ACIT) vide Office Order No. 213 of 2022 | Dated: 30th September, 2022. F.No.A.22013/1/2...
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343 transfer/postings of officers in the grade of CIT/DIT
Office Order No.212 of 2022 Transfer/postings of 343 officers in the grade of Commissioners of Income Tax/Directors of Income Tax (CIT/DIT) F.No. A-22011/5/2022-Ad-VI Government of India Ministry of F...
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CBI Arrests an Income Tax Officer for Accepting Bribe of Rs. Five Lakh
The Central Bureau of Investigation has arrested an Income Tax Officer, Khurdha (Odisha) for demanding & accepting bribe of Rs. Five lakh from the Complainant. A case was registered on complaint again...
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FM urged Income Tax Department to focus on 3 R’s
Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes New Delhi, 27th September, 2022 PRESS RELEASE The Finance Minister’s Award 2022 presentation ceremony held b...