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Illegal PAN fHRA Claims- Income Tax Dept - Employees - TAXSCAN

Illegal PAN for Bogus HRA Claims: Income Tax Dept to Take Action against Employees

Manu Sharma

The Income Tax Department has uncovered a fraudulent scheme involving the misuse of Permanent Account Numbers (PANs) to falsely claim Housing Rent...

Chartered Accountant - Lok Sabha Election - Chartered Accountant writes Letter to PM - CA Exam Rescheduling - TAXSCAN

Chartered Accountant writes Letter to PM for CA Exam Rescheduling During Lok Sabha Elections

Delhi HC rejects INC's Income Tax Appeal against Four-Year Reassessment

CA EXAM vs RIGHT TO VOTE - CA Final Student - MCA - taxscan

CA EXAM vs RIGHT TO VOTE: Grievance filed by CA Final Student before MCA

Life insurance - Term plan - Term Insurance for Millennials - Term Plans for Future Protection

Why Millennials Should Consider Term Plans for Future Protection

Bengaluru Police arrests Noida CA in Rs. 168 Cr Fake Bank Guarantee Scheme

A 45-year-old Chartered Accountant named Ashish Roy, also known as Ashish Saxena, has been arrested for allegedly deceiving 11 private companies by providing them with fake electronic bank guarantees...

CA arrest - Chartered Accountant - Fake Bank Guarantee Scheme - Bengaluru Police - TAXSCAN

"Money Laundry": ED searches Shipping and Logistics Co, Seizes Assets & Cash worth Rs. 2.54 Cr under FEMA

The Enforcement Directorate ( ED ) has recently carried out extensive searches under the provisions of the Foreign Exchange Management Act, 1999 ( FEMA ) at various locations associated with a...

Enforcement Directorate - Foreign Exchange Management Act - ED - Money laundering - TAXSCAN

Central Crime Branch arrests CA from Kuwait in Fake e-Bank Guarantee Racket Case

In a major breakthrough, the Central Crime Branch ( CCB ) has nabbed a 45-year-old chartered accountant ( CA ) based in Kuwait, alleged to be the mastermind behind a complex fake e-bank guarantee...

Central Crime Branch - Chartered Accountant Arrest - Kuwait Fraud Case - Financial Fraud Investigation - taxscan

WB Governor gives assent to KMC Amendment Bill with Property Tax Exemptions to School Buildings

West Bengal Governor CV Ananda Bose has given approval to 'The Kolkata Municipal Corporation (Amendment) Bill, 2023', which includes a provision exempting schools from property tax payments, as per...

WB Governor - KMC Amendment Bill - Property Tax Exemptions - School Buildings - taxscan

Rs. 22 Lakh Bribe Demand from Gold Bullion Trader: CBI Books Two GST Officials

The Central Bureau of Investigation ( CBI ) has launched an investigation into an alleged case of corruption involving two superintendents of central GST and another official. Identified as Satish...

General Elections anticipated to Boost GST Revenue

The upcoming general elections are anticipated to positively impact the Goods and Services Tax (GST) revenue during the initial three months of the fiscal year 2024-25, spanning from April to June...

Disallowance of Interest: TATA Chemicals gets slapped with ₹103.63 Crore Income Tax Demand Notice

In a recent development, Tata Chemicals Limited has encountered a significant challenge in the form of a penalty worth Rs 103.63 crore imposed by the Income Tax Department. This penalty stems from...

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