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Enforcement Directorate - ED - ED case on International Black Money - Hawala Operators - TAXSCAN
ED unearths 10,000 Crore International Black Money Operation Run by CAs and Hawala Operators using 98 Shell Companies
January 10, 2025
RBI Introduces Beneficiary Name Verification - RBI - Beneficiary Name Verification - Curbing Fraud - RTGS - NEFT - taxscan
Curbing Fraud: RBI Introduces Beneficiary Name Verification for RTGS & NEFT from April 2025
January 1, 2025
RBI - UPI - UPI Transaction - Taxscan
RBI hikes UPI Lite Transaction Limit to ₹1000 from ₹500
October 11, 2024
ITAT - Income Tax Appellate Tribunal - ITAT Bangalore - Section 69A - Section 69A of Income Tax Act - ITAT Dismisses Addition - Nirav Modi - TAXSCAN
Excel Sheet Relating to Alleged Unaccounted Cash Sales from Nirav Modi Jewelry Store: ITAT dismisses Addition under Section 69A of Income Tax Act [Read Order]
September 30, 2024
GST - GST Refund - NCLAT - CIRP - ITC Claim - Default for CIRP - taxscan
Absence of GST Refund/ITC Claim in Demand Notice or Form 5 not Ground of Default for CIRP u/s 9 of IBC: NCLAT
May 24, 2024
RBI - Reserve Bank of India - RBI special measures - Financial year ending reporting - RBI financial year closure - taxscan
RBI Extends Govt Transaction Reporting Window, Issues Special Measures for Financial Year Ending
March 25, 2024
Major GST Portal Update - GSTN enables GST Payments through Credit - Debit Cards - TAXSCAN
Major GST Portal Update: GSTN enables GST Payments through Credit/Debit Cards
January 5, 2024
Curbing Fraud - Government - Delay for First UPI Transfers - First UPI Transfers - UPI Transfers - UPI - taxscan
Curbing Fraud: Government Plans Possible 4-Hour Delay for First UPI Transfers Above Rs. 2,000
November 28, 2023
Addition - Income Tax Act - Cash Credits - Assessee - Account - year Relevant - AY-ITAT-TAXSCAN
Addition u/s 68 of Income Tax Act can be made for Cash Credits Received by Assessee in its Account during the year Relevant to AY: ITAT [Read Order]
October 21, 2023
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