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...
![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]](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]")
Advocate enrolment: Gujarat High Court allows AIBE-hopeful to continue in employment of Single Mother until she clears Bar Exam [Read Judgment]
The Gujarat high court has allowed an employee applicant hoping to enroll with the Bar Council as an advocate to continue with employment until she clears the All India Bar Examination (AIBE). ...
DGFT issues Trade Notice for Migration of AA/EPCG/DFIA Online modules to the new IT environment from Dec 01, 2020
The DGFT issues Trade Notice for Migration(DGFT) notified the trade notice for Migration of AA/EPCG/DFIA Online modules to the new IT environment from December 01, 2020, and non-availability of...
