GST fake invoice frauds: DGGI writes to ICAI to take action for professional misconduct against 3 Arrested CAs
The 3 CAs namely PVV Satyanarayana, Ankur Garg, and Bondalapati Srinivasa Rao were arrested in the GST fake invoice frauds during the...
CA Exams November 2020: ICAI notifies Changes in certain Examination Centre or Minor Correction in the Address
The Institute of Chartered Accountants of India (ICAI) has made changes in the venue or minor correction of 5 exam centers for the CA November exam 2020. An official notice regarding this decision...
GST Evasion: DGGI Nagpur arrests prominent Builder in a case of availment of Fraudulent Input Tax Credit of Rs. 4.86 Cr on Fake Invoices
The officials of DGGI, Nashik Regional Unit of DGGI, Nagpur Zonal Unit arrested a prominent builder of Nashik in an ongoing investigation regarding availment of fraudulent Input Tax Credit on fake...
![RBI relaxes certain requirements for Housing Finance Institutions [Read Notification]](https://www.taxscan.in/wp-content/uploads/2020/11/RBI-Housing-Finance-Institutions-Taxscan.jpg "RBI relaxes certain requirements for Housing Finance Institutions [Read Notification]")
IBBI notifies Insolvency Resolution Process for Corporate Persons (Fifth Amendment) Regulations, 2020 [Read Notification]
The Insolvency and Bankruptcy Board of India (IBBI) notified the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) (Fifth Amendment) Regulations, 2020...
![IBBI notifies Insolvency Resolution Process for Corporate Persons (Fifth Amendment) Regulations, 2020 [Read Notification]](https://www.taxscan.in/wp-content/uploads/2020/11/IBBI-Insolvency-Resolution-Process-Insolvency-Professional-Corporate-Persons-Fifth-Amendment-Regulations-Taxscan.jpg "IBBI notifies Insolvency Resolution Process for Corporate Persons (Fifth Amendment) Regulations, 2020 [Read Notification]")
![IBBI notifies Information Utilities (Amendment) Regulations, 2020 [Read Notification]](https://www.taxscan.in/wp-content/uploads/2020/11/IBBI-Information-Utilities-Amendment-Taxscan.jpg "IBBI notifies Information Utilities (Amendment) Regulations, 2020 [Read Notification]")
GST Evasion: Inter-State Fake Invoice racket with fake transactions valued at over Rs. 131 Cr value busted by DGGI involving fraudulent Input Tax credit of Rs. 26.09 Crore
An Inter-State fake invoice racket with fake transactions valued at over Rs. 131 Crore involving 3 Taxpayers, one based in Maharashtra and 2 based in Karnataka, was busted by the officers DGGI,...
