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Assessing Officer couldn’t undertake Complete Scrutiny without seeking permission from Competent Authority: ITAT [Read Order]

The Income Tax Appellate Tribunal (ITAT), Jaipur Bench held that the assessing officer couldn’t undertake complete scrutiny without seeking permission...

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]

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...

SEBI issues Clarifications on Operating Guidelines for Investment Advisers in IFSC [Read Circular]

The Securities and Exchange Board of India (SEBI) has issued clarifications on Operating Guidelines for Investment Advisers in the International Financial Services Centre (IFSC). Based on the...

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