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DRI's 'Rising Sun' Operation Busts Gold Smuggling Ring, Seizes Rs. 40 Crore Worth of Gold

The Directorate of Revenue Intelligence ( DRI ) dealt a severe blow to a significant gold smuggling syndicate. Codenamed 'Rising Sun,' the operation conducted on March 12th and 13th, 2024, resulted...

DRI - Directorate of Revenue Intelligence - Gold Smuggling - Gold - TAXSCAN
Navasree A.M

Set Back to Indian National Congress: Delhi HC confirms Recovery of Outstanding Income Tax Demand Over Rs. 100 Crore

The Delhi High Court upheld the Income Tax Appellate Tribunal's ( ITAT ) decision today, confirming the recovery of outstanding income taxes demand exceeding Rs. 100 crores for the assessment year...

Set Back to Indian National Congress: Delhi HC confirms Recovery of Outstanding Income Tax Demand Over Rs. 100 Crore
Navasree A.M

MCA Seeks Public comments on Committee Report and draft bill for digital competition laws

The Ministry of Corporate Affairs ( MCA ), as a step towards addressing concerns regarding anti-competitive practices in digital markets by establishing the Committee on Digital Competition Law (...

MCA - Digital Competition - Digital Competition Laws - Committee report - taxscan
Navasree A.M

GST Portal Update: Payment options Include UPI and Debit/Credit Cards, Now Available in 15 States/UTs

The Goods and Services Tax Network ( GSTN ) has recently announced an enhancement in payment methods, allowing taxpayers to utilize UPI and Debit/Credit Cards for GST payments across 15 states/UTs. ...

GST Portal Update: Payment options Include UPI and Debit/Credit Cards, Now Available in 15 States/UTs
Manu Sharma

GST Notice: CBIC to Take Actions to Remove Duplicate Notices from both Centre and State GST Depts.

The Central Board of Indirect Taxes ( CBIC ) has instructed its field officers to develop an internal process aimed at eliminating duplicate Goods and Services Tax ( GST ) notices sent to companies...

GST Notice: CBIC to Take Actions to Remove Duplicate Notices from both Centre and State GST Depts.
Navasree A.M

Rs. 3000 Bribe Demand: Anti-Corruption Bureau arrests GST Officer Red-Handed

The Anti-Corruption Bureau ( ACB ) apprehended a state official who was caught accepting a bribe of ₹3,000 in exchange for the issuance of a Goods and Services Tax ( GST ) number. A First...

Rs. 3000 Bribe Demand: Anti-Corruption Bureau arrests GST Officer Red-Handed
Manu Sharma

FMCG Snacks and Beverages Cos under DGGI Scanner for Tax Evasion Allegations

The Directorate General of GST Intelligence ( DGGI ) has taken action against aimed at various major players in the fast-moving consumer goods companies, including ITC, Prataap Snacks, PepsiCo,...

FMCG Snacks and Beverages Cos under DGGI Scanner for Tax Evasion Allegations
Manu Sharma

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