Beware of GST Payment Demand Fraud Calls! GST Council warns Taxpayers and General Public
The Goods and Services Tax Council is warning the public about phishing scams. According to the Goods and Services Tax Council, they do not initiate...
![Madras HC dismisses Writ Petition challenging Income Tax Assessment Order due to Alleged Unauthorised Bank Account Transactions [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/04/Income-tax-news-Unauthorised-bank-account-Income-tax-assessment-Article-226-taxscan.jpg "Madras HC dismisses Writ Petition challenging Income Tax Assessment Order due to Alleged Unauthorised Bank Account Transactions [Read Order]")
Attachment of Bank Account under GST Proceedings without considering Assessee's Contention: Kerala HC remands Matter for Re adjudication [Read Order]
The Kerala High Court remanded the matter for re-adjudication as the attachment of the bank account under Goods and Service Tax ( GST ) proceedings without considering the assessee's contention. The...
![Attachment of Bank Account under GST Proceedings without considering Assessees Contention: Kerala HC remands Matter for Re adjudication [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/04/Attachment-of-Bank-Account-GST-Proceedings-Assessees-Contention-Kerala-HC-Re-adjudication-taxscan.jpg "Attachment of Bank Account under GST Proceedings without considering Assessees Contention: Kerala HC remands Matter for Re adjudication [Read Order]")
PAN Card Misuse Scam: College Student in Madhya Pradesh discovers Transactions of Rs 46 Cr, receives GST, Income Tax Notice
A shocking discovery has shaken Pramod Kumar Dandotiya, a 25-year-old college student from Gwalior, Madhya Pradesh. He uncovered transactions worth a whopping Rs 46 crore from his bank account,...
Cash possessed by an Individual cannot be Forcibly Taken over during Search under CGST Act: Delhi HC [Read Order]
The Delhi High Court has held that Cash possessed by an individual cannot be forcibly taken over during a search under the Central Goods and Service Tax ( CGST ) Act, 2017. The petitioners had not...
![Cash possessed by an Individual cannot be Forcibly Taken over during Search under CGST Act: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/02/Cash-possessed-an-Individual-Forcibly-Search-under-CGST-Act-Delhi-HC-taxscan.jpg "Cash possessed by an Individual cannot be Forcibly Taken over during Search under CGST Act: Delhi HC [Read Order]")
Have a Current/Savings Bank Account? Know the Cash Deposit Limits under Income Tax Act to avoid Penalties and Notices
Adhering to cash deposit and withdrawal limits is crucial to remain compliant with the Income Tax Act in India. This article aims to elucidate the various facets of cash-related regulations,...
ED Raids in Telangana Uncover Massive Financial Irregularities Involving Dr. Gaddam Vivekanand and associated Companies
The Directorate of Enforcement (ED) conducted targeted searches in Telangana on 21st November 2023 under the provisions of the Foreign Exchange Management Act (FEMA), 1999, unearthing a web of...
