What You Should Know About Online Casinos
With the popularity of online casinos around the world, there are still a lot of doubts about how it actually works. Well, here are some of the most...
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,...
Centre places private-sector lender Lakshmi Vilas Bank under a moratorium and restricts withdrawals of more than Rs.25,000 [Read Notification]
The Centre has placed private-sector lender Lakshmi Vilas Bank Ltd. under a moratorium and has restricted withdrawals of more than Rs.25,000 for one month till December 16, 2020. The step was...
![Centre places private-sector lender Lakshmi Vilas Bank under a moratorium and restricts withdrawals of more than Rs.25,000 [Read Notification]](https://www.taxscan.in/wp-content/uploads/2020/11/private-sector-lender-Lakshmi-Vilas-Bank-moratorium-withdrawals-Taxscan.jpg "Centre places private-sector lender Lakshmi Vilas Bank under a moratorium and restricts withdrawals of more than Rs.25,000 [Read Notification]")