GST Evasion: DGGI Gurugram arrests one person on charges of creating and operating fictitious firms on forged documents and passing fake input tax credit of Rs 190 cr
The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested one Md. Shamshad Saifi resident of New Delhi on...
![CBIC notifies procedure for Inspection of ICDs/CFSs/ AFSs [Read Circular]](https://www.taxscan.in/wp-content/uploads/2020/10/CBIC-procedure-Inspection-ICDs-CFSs-AFSs-Taxscan.jpeg "CBIC notifies procedure for Inspection of ICDs/CFSs/ AFSs [Read Circular]")
Interest Subvention Scheme for MSMEs: RBI includes Co-op Banks as lending institution [Read Circular]
The Reserve Bank of India (RBI) has allowed co-operative banks including urban cooperative banks to avail Interest Subvention Scheme for micro, small and medium enterprises (MSMEs), which was earlier...
Bombay HC directs the Authority to Unfreeze Bank Account of Boxster Impex and Complete Investigation within of 3 months [Read Order]
The Bombay High Court directed the Authority to unfreeze the bank account of Boxster Impex and complete the investigation within 3 months. The Petitioner, M/s Boxster Impex Pvt. Ltd buys...
![Bombay HC directs the Authority to Unfreeze Bank Account of Boxster Impex and Complete Investigation within of 3 months [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/10/Bombay-High-Court-Authority-Unfreeze-Bank-Account-Boxster-Impex-Investigation-taxscan.jpg "Bombay HC directs the Authority to Unfreeze Bank Account of Boxster Impex and Complete Investigation within of 3 months [Read Order]")
Delhi High Court refuses to grant injunction against BFA for the alleged infringement of Chartered Financial Analysts’ registered mark [Read Order]
The Delhi High Court refused to grant an injunction against the Banking Financial Analyst (BFA) for the alleged infringement of Chartered Financial Analysts (CFA) registered mark. The...
ICAI notifies 71st Annual Report highlighting the important activities of the Council and its various Committees during the year 2019-2020 [Read Notification]
The Institute of Chartered Accountants of India (ICAI) notified the 71st Annual Report, which highlighted the important activities of the Council and its various Committees during the year 2019-2020....
![Govt. appoints New Members to the Monetary Policy Committee of RBI [Read Notification]](https://www.taxscan.in/wp-content/uploads/2020/10/RBI-Monetary-Policy-Committee-members-Central-Government-Taxscan.jpg "Govt. appoints New Members to the Monetary Policy Committee of RBI [Read Notification]")