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CBI registers FIR against DGFT Section Head Visakhapatnam on Bribery Allegations

In a major development, the Anti-Corruption Bureau ( ACB ) of Visakhapatnam has registered an FIR ( First Information Report ) against a Section Head at the Directorate General of Foreign Trade (...

CBI - Bribery Allegations - DGFT - FIR against DGFT Section Head - TAXSCAN
Manu Sharma

Coimbatore Customs and DRI Seizes 789g of Gold Concealed within Rechargeable Lamps and Emergency Light Batteries

The officers from the Air Intelligence Unit ( AIU ), Coimbatore Customs, and the Directorate of Revenue Intelligence ( DRI ) in Coimbatore intercepted a male passenger who had arrived from Mumbai on...

Coimbatore Customs - DRI Seizes - Gold Concealed - Rechargeable Lamps and Emergency Light Batteries - taxscan
Navasree A.M

MCA to Review CCI's Performance Amid App Developers' Allegations against Google

The Ministry of Corporate Affairs ( MCA ) is set to conduct a performance review of the Competition Commission of India ( CCI ) due to mounting concerns over the regulator's perceived inaction in...

MCA - CCIs - App Developers - Google - taxscan
Navasree A.M

Further GST Rate Rationalization likely after Lok Sabha Election, reveals Finance Ministry Official

The rationalization of Goods and Services Tax ( GST )  rates will possibly occur post the Lok Sabha elections, as indicated by a senior official from the Finance Ministry. According to the...

GST Rate Rationalization - Lok Sabha Election - Finance Ministry - taxscan
Manu Sharma

Delhi becomes “Capital of GST Evasion Cases” with Highest Fraudulent ITC Amounts in Q3 FY24

During the third quarter of the 2023-24 fiscal year, Delhi gained notoriety for topping the charts in Goods and Services Tax ( GST ) evasion by fraudulent entities. Officials reported that between...

GST Evasion Cases - Fraudulent ITC - Q3 FY24 - taxscan
Manu Sharma

Income Tax Dept. Search at Chhattisgarh Politically Exposed Person, unveils Multi-Crore Tax Evasion Schemes

On January 31, 2024, the Income Tax Department launched extensive search and seizure operations targeting a Politically Exposed Person ( PEP ), along with his close associates and several government...

Income Tax - Income Tax Department - Politically Exposed Person Income tax raid - Chhattisgarh political figure tax evasion - taxscan
Navasree A.M

RoDTEP Scheme Backlash: European Union and USA impose CVDs on Indian Products

In a retaliatory move against India's Remission of Duties and Taxes on Export Products (RoDTEP) scheme introduced in January 2021, the United States and the European Union have now implemented...

RoDTEP Scheme Backlash - European Union and USA impose CVDs Indian Products - TAXSCAN
Manu Sharma

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