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Lok Sabha passes The Insolvency and Bankruptcy Code (Second Amendment) Bill, 2019

The Lower House of Parliament, Lok Sabha has passed the Insolvency and Bankruptcy Code (Second Amendment) Bill, 2019. Highlights of the Ordinance ...

Assessing Officer couldn’t undertake Complete Scrutiny without seeking permission from Competent...

MCA Extends last date of Filing of Form NFRA-2

GST Evasion: DGGI HQ books case against 3 Firms for Issuance of Fake Invoices without Actual Supply...

TDS Surveys by Income Tax Department unearths Huge Defaults in Deduction and Deposits

MCA notifies Amendment in Exemptions given to Government Companies [Read Notification]

The Ministry of Corporate Affairs ( MCA ) has notified amendment in exemptions given to Government Companies including paid-up share capital of Government Companies. The new amendment inserts an...

Govt amends Export Policy of APIs and Formulations made from these APIs

The Government has made amendments in the export policy and restricted export of specified APIs (Active Pharmaceutical Ingredients) and formulations made from these APIs. A notification issued by...

Banking Regulation (Amendment) Bill, 2020 introduced in Lok Sabha

The Finance Minister Nirmala Sitharaman has introduced the Banking Regulation (Amendment) Bill, 2020 in Lok Sabha. The bill sought to amend the Banking Regulation Act, 1949 and seeks to give the...

Income Tax Department conducts Search on a group of individuals, Hawala dealers and Businessmen in Raipur

On 27.02.2020, Income Tax Department conducted a search on a group of individuals, hawala dealers, and businessmen in Raipur. The search action was mounted on the basis of credible inputs,...

SEBI imposes Penalty on Acquirers of Polo Hotels for Non-Compliance of Directions [Read Order]

The Securities and Exchange Board of India (SEBI) has imposed a penalty on 3 of the directors of Polo Hotels Ltd. for not complying with the directions of the later directed in an earlier order. ...

GST Evasion: CGST Delhi West Commissionerate busts Racket of Fake Invoicing worth Rs.7896 cr

The officers of Anti Evasion wing of Central Tax, Delhi West Commissionerate have busted a major racket of fake invoicing of Rs.7896 crores involving fraudulent Input Tax Credit (ITC) of Rs.1709...

IGST Refund Scamsters - Fake Invoicing - GST Intelligence - Input Tax Credit Invoices - Tax Evasion Offences - Assessee - Gujarat High Court - Taxscan

DGFT notifies the New Platform for Korean Exporters to register for Preferential Certificate of Origin under IKCEPA to Avail Benefits [Read Circular]

The Directorate General of Foreign Trade ( DGFT ) has notified the new platform for Korean exporters to register for Preferential Certificate of Origin under India Korea Comprehensive Economic...

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