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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

Avinash Kurungot

The Enforcement Directorate ( ED ) has recently busted an international web of black money laundering, involving an amount to the tune of ₹10,000...

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

RBI hikes UPI Lite Transaction Limit to ₹1000 from ₹500

Excel Sheet Relating to Alleged Unaccounted Cash Sales from Nirav Modi Jewelry Store: ITAT dismisses...

Absence of GST Refund/ITC Claim in Demand Notice or Form 5 not Ground of Default for CIRP u/s 9 of...

RBI Extends Govt Transaction Reporting Window, Issues Special Measures for Financial Year Ending

The Reserve Bank of India ( RBI ) has issued special measures to all the agency banks for the 2024-25 Financial Year ending. As the year ending is nearing, it is important for all banks to close the...

RBI - Reserve Bank of India - RBI special measures - Financial year ending reporting - RBI financial year closure - taxscan

Major GST Portal Update: GSTN enables GST Payments through Credit/Debit Cards

The Goods and Services Tax (GST) portal has been enabled with a new feature. The GST payers can now make their payments through debit or credit card through Kotak Mahindra Payment Gateway. Currently,...

Curbing Fraud: Government Plans Possible 4-Hour Delay for First UPI Transfers Above Rs. 2,000

The government is actively exploring the implementation of a minimum time requirement for transactions exceeding a specific amount, particularly for initial interactions between two individuals. This...

Curbing Fraud - Government - Delay for First UPI Transfers - First UPI Transfers - UPI Transfers - UPI - 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]

The Kolkata Bench of Income Tax Appellate Tribunal (ITAT) held that additions under Section 68 of Income Tax Act,1961 would be made for the cash credits received by an assessee in its accounts during...

Income Tax Dept enables E-Pay Tax service: Now Pay Tax using UPI, Credit Card, RTGS and NEFT

The e-filing portal of the income tax department has enabled the e-Pay Tax service with wider payment options including RTGS/NEFT and Payment Gateway modes. The income tax e-Filing website now...

SEBI grants relaxation to Foreign Portfolio Investor from Strict Enforcement of SEBI (Foreign Portfolio Investors) Regulations [Read Notification]

The Securities and Exchange Board of India (SEBI) has granted relaxation to foreign portfolio investors from strict enforcement of SEBI (Foreign Portfolio Investors) Regulations. The SEBI notified...

Assessing Officer lacks material to suggest payment made in Cash and received same amount back through RTGS: Gujarat HC [Read Order]

The Gujarat High Court ruled that the Assessing officer lacked material to suggest payment made in cash and received the same amount back through the RTGS. The writ applicant, Purshottambhai...