SBI issues Guide to NRI Taxation and FEMA Matters [Read Order]
The State Bank of India ( SBI ) has released a guide to Non-Resident of India ( NRI ) taxation and Foreign Exchange Management Act ( FEMA ) matters...
CBIC notifies certain Class of Person/ class of Goods or Services allowed to Claim Refund on exports with payment of integrated tax w.e.f. 1st October 2023 [Read Order]
The Central Board of Indirect Taxes and Customs (CBIC) vide notification number 27/2023 issued on 1st July 2023 has notified the implementation of Section 123 of the Finance Act 2021 which amended...
![CBIC notifies certain Class of Person/ class of Goods or Services allowed to Claim Refund on exports with payment of integrated tax w.e.f. 1st October 2023 [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/CBIC-CBIC-notifies-certain-Class-of-Person-CBIC-notifies-certain-Class-of-Person-class-of-Goods-Goods-Person-class-of-Goods-or-Services-taxscan.jpg "CBIC notifies certain Class of Person/ class of Goods or Services allowed to Claim Refund on exports with payment of integrated tax w.e.f. 1st October 2023 [Read Order]")
Contravention of Provisions of FEMA: Punjab and Haryana HC Dismisses Demand for Certified Copies of Documents [Read Order]
The Punjab and Haryana High Court dismissed demand for certified copies of document in the case of charge of contraventions committed by the accused in relation to the Foreign Exchange Management Act...
ED Unearths Undisclosed Credit of Rs. 66.35 Crore in Offshore Entities in Search and Seizure Operation in Bangalore
In a search, carried out in Bangalore, the Directorate of Enforcement (ED) unearthed undisclosed credit of Rs. 66.35 Crore in offshore entities. The search was carried out based on the case...
ED unearths undisclosed credit of Rs. 66.35 Crore in offshore entities in Search and Seizure Operation in Bangalore
In a search, carried out in Bangalore, the Directorate of Enforcement (ED) unearthed undisclosed credit of Rs. 66.35 Crore in offshore entities. The search was carried out based on the case...
