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GST Evasion: Meerut CGST Commissionerate Exposes Rs. 1,000 Crore ITC Scam, Arrests 3

The CGST Commissionerate in Meerut uncovered a big scam involving fake billing. They found 232 fake companies spread across the country, all linked...

ICAI - UDIN portal - Centralized NOC Policy - NOC Policy - TAXSCAN

ICAI may introduce Centralized NOC Policy: NOC column to be included on UDIN Portal

Online Gaming Cos improvise Strategies to Reduce impact of 28% GST

Center approaches Supreme Court to Transfer all Online Money Gaming GST Petitions before HCs

GST Portal Update: GSTN Adds DCB Bank, Broadening GST Payment Network to 26 Banks

RBI clamps down on JM Financial Products Limited's financing against Shares and Debentures

The Reserve Bank of India ( RBI ) has taken regulatory action against JM Financial Products Limited ( JMFPL ) by directing the company to immediately halt all forms of financing against shares and...

RBI - Reserve Bank of India - RBI action on JM Financial - JM Financial Products Limited - RBI regulatory action - taxscan

All Time High GST Collection: Odisha records Rs. 5135.81 Cr in Feb

Odisha has achieved a remarkable milestone in Goods and Services Tax ( GST ) collections, reaching an unprecedented high of Rs 5,135.81 crore last month. This figure surpasses the previous record set...

No Financial Aid from Central Govt, only Tax Dues Settled, says Kerala FM K N Balagopal

In the midst of discussions about the central government providing financial support to Kerala, State Finance Minister K N Balagopal addressed the issue on Friday. He clarified that the state...

Financial Aid - Central Government - Financial Aid from Central Govt - Tax Dues -TAXSCAN

Supreme Court Clears Karnataka Deputy CM DK Shivakumar in Money Laundering Case

In a significant ruling today, the Supreme Court granted relief to Karnataka Deputy Chief Minister DK Shivakumar and his associate, Anjaneya Hanumanthaiah, as they successfully challenged criminal...

Supreme Court - DK Shivakumar - Karnataka Deputy CM - taxscan

Fake GST Officials defraud Betel Nut Trader of Rs. 20k in Fake Raid

In a shocking incident, a gang of impostors masquerading as Goods and Services Tax ( GST ) officials, along with one posing as a journalist, executed a fraudulent raid at Om Trading Company Bhusar...

Income Tax TRACES Portal Now accepts Applications for Lower or Nil TDS/TCS Deduction for FY 2024-25

The Income Tax Department of India has announced that the TRACES portal is now accepting applications for lower or nil Tax Deducted at Source ( TDS ) and Tax Collected at Source ( TCS ) deduction for...

ITR-U Alert: Income Tax Dept urges Taxpayers to File updated ITRs by March 31, 2024

As part of promoting voluntary compliance through e-verification scheme, 2021, the income tax department has urged the taxpayers to review the Annual Information Statement and update the Income Tax...

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