RBI Tightens KYC and Monitoring Rules for Aadhaar Payment System to Prevent Frauds
The Reserve Bank of India (RBI) has issued new rules to strengthen the Aadhaar Enabled Payment System (AePS) to protect customers from fraud. These ...
![Income Tax Update: CBDT Relaxes Time Limit for Processing Valid Returns Filed Electronically pursuant to orders u/s 119(2)(b) [Read Circular]](https://images.taxscan.in/h-upload/2025/06/26/250x150_2054566-income-tax-income-tax-return-time-extension-for-income-tax-return-taxscan.webp "Income Tax Update: CBDT Relaxes Time Limit for Processing Valid Returns Filed Electronically pursuant to orders u/s 119(2)(b) [Read Circular]")
GST Notices to Innocents: Can Govt’s Mandatory Biometric Aadhaar Authentication Curb Identity Theft?
The increase in GST notices issued to non-businessmen or non-taxpayers has revealed a disturbing trend, the widespread abuse of personal identities for tax evasion. From daily wage workers to NRIs,...
DGFT eCoO System Revision: Back-to-Back Certificates of Origin on Non-Indian Goods for Re-Export, Trans-Shipment and Merchant Trade
The Directorate General of Foreign Trade ( DGFT ) has issued a Public Notice on the 27th of January, 2025 proposing amendments to Paragraph 2.91 and 2.93 of the Handbook of Procedures 2023, with a...
Allahabad HC Denies Bail to GST ITC Fraud Accused, Cites Co-Offender’s Bail Rejection & Risk of Evidence Tampering [Read Order]
In a recent ruling, the Allahabad High Court denied bail to GST Input Tax Credit ( ITC ) fraud accused citing the rejection of a co-offender’s bail as evidence of strong charges and the high risk of...
![Allahabad HC Denies Bail to GST ITC Fraud Accused, Cites Co-Offender’s Bail Rejection & Risk of Evidence Tampering [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/Allahabad-High-Court-Bail-to-GST-ITC-Fraud-GST-fraud-bail-decision-2025-taxscan.webp "Allahabad HC Denies Bail to GST ITC Fraud Accused, Cites Co-Offender’s Bail Rejection & Risk of Evidence Tampering [Read Order]")
