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Co-conspirator in a Fake ITC Claim of Rs. 11.07 Cr arrested
CGST Commissionerate Mumbai South Arrests Co-conspirator in a Fake Input Tax Credit Claim of Rs. 11.07 Cr; Proprietor arrested earlier CGST Mumbai South Commissionerate has detected tax evasion of Rs....
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New guidelines for panels looking into high-pitched scrutiny assessment grievances
F.No.225/10112021-ITA-ll Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes Room No. 245-A, North Block, New Delhi, the 23rd April, 2022 To All Pr. CCsIT/DGsIT...
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How to file Form 10BD – Part-B Details of donors & donation
Instructions for filling Form 10BD – Part-B Details of donors and donation CSV Template Field Instructions to fill up CSV Template These instructions are guidelines to help the taxpayers for filling t...
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ITR 3 – Validation Rules for AY 2022-23
Central Board of Direct Taxes, e-Filing Project – ITR 3 – Validation Rules for AY 2022-23 – Version 1.0 – 22nd April 2022 1. Purpose The Income Tax Department has provided free return preparation soft...
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IRDAI set-up new mechanism for Processing of registration applications of new insurers
Insurance Regulatory and Development Authority of India Date: 26.04.2022 PRESS RELEASE Processing of registration applications of new insurers With the objective of ensuring Ease of doing business in...
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Audit of NBFCs: ICAI advises members to fully adhere to RBI circular
Professional Development Committee The Institute of Chartered Accountants of India April 25, 2022 Important Announcement Adherence to RBI’s circular dated 27th April 2021 regarding “Guidelines for App...
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User Manual for filing ‘Kerala Flood Cess Annual Return’
File No.CT/10077/2019-GSTINFO1 1. Menu Click the ‘Annual Return’ 2. List of pending annual return List of pending annual returns will be available and one can proceed by clicking the button ‘Prepare o...
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Report on raising GST Rates on 143 items is misleading
Clarification related to the misleading reports of purported feedback sought on raising GST Rates on 143 items It has been noted that a section of the media has reported that feedback has been sought...
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Implementation Guide on Reporting under Rule 11(e) & 11(f) of Companies (Audit and Auditors) Rules, 2014
The Ministry of Corporate Affairs vide notification dated March 24, 2021 issued the Companies (Audit and Auditors) Amendment Rules, 2021. Pursuant to this notification, several changes have been made...
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Importer in Kandla Heroin Case arrested by DRI
Based on intelligence developed jointly with officers of Gujarat ATS, the Officers of Directorate of Revenue Intelligence (DRI) are currently examining a consignment, imported by an Uttarakhand based...
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ED attached assets of Superintendent of Customs & Central Excise
ED has provisionally attached assets worth Rs. 1.88 Crore, under PMLA, 2002 in a disproportionate assets case against Giansing Panmei, the then Superintendent of Customs & Central Excise, Imphal Press...
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CAIT demands investigation into unholy nexus between banks & foreign- funded eCommerce companies
CAIT demanded Investigation into unholy nexus of Banks with E commerce Companies to differentiate consumers Gross Violation of Right to Equality, FDI Policy and Competition Act. Confederation of All I...
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CBI Arrests A DRT Recovery Officer for Accepting Bribe of Rs. 70000
CBI ARRESTS A RECOVERY OFFICER OF DRT FOR ACCEPTING BRIBE OF RS. 70,000/- The Central Bureau of Investigation has arrested a Recovery officer, DRT-I, Chandigarh for demanding & accepting bribe of Rs....
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Piyush Goyal urged CMAs to ensure quality production by industry & help boost India’s exports
Exports is the virtuous circle of prosperity that we have to focus upon, says Shri Goyal. A strong and stable Rupee will be for the “wider good” of foreign trade; Shri Goyal. “As the Prime Minister sa...
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More than 99 lakh APY accounts enrolled during FY 2021-22
Atal Pension Yojana total enrolments crossed 4 crore The total enrollments under APY Scheme have crossed 4.01 crore as on March 2022 out of which more than 99 lakh APY accounts were opened during FY 2...
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Atal Pension Yojana total enrolments crossed 4 crore
More than 99 lakh APY accounts enrolled during FY 2021-22 The total enrollments under APY Scheme have crossed 4.01 crore as on March 2022 out of which more than 99 lakh APY accounts were opened during...
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Guidance Note on disclosure of Related Party Transactions
Q 1. What does ‘Where a transaction is undertaken between members of the consolidated entity (between the listed entity and its subsidiary or between subsidiaries), it may be reported once’ in point 2...
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CBI Arrests GST Superintendent In A Bribery Case
The Central Bureau of Investigation has arrested a Superintendent, Central GST-1, Baramati, Pune (Maharashtra) for demanding & accepting bribe of Rs.10,000/- from the Complainant. A case was registere...
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CBI Arrests A CGST Superintendent for Accepting Bribe of Rs. 2 Lakh
CBI ARRESTS A SUPERINTENDENT OF CGST & CENTRAL EXCISE FOR ACCEPTING BRIBE OF RS. TWO LAKH The Central Bureau of Investigation has arrested a Superintendent, CGST & Central Excise, Bhopal (Madhya Prade...
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Memorandum on GST Input Tax Credit Issues
Ahilya Chamber of Commerce & Industry has made a representation to Chairman of GST Council on GST Input Tax Credit Issues and requested that 4 criteria as originally prescribed in Section 16(4) of CGS...