GST National Coordination Meeting being held Today: Discussions on Curbing Fake GST Registrations Underway
The upcoming meeting for Nation-level Coordination of Goods and Services Tax administration, led by Revenue Secretary Sanjay Malhotra, will convene...
![Merger or Amalgamation Not Legitimate Tools for Tax Evasion, Cooperate with Customs Department: Madras HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/04/Amalgamation-Legitimate-Tools-Tax-Evasion-Cooperate-Customs-Department-Madras-HC-TAXSCAN-3.jpg "Merger or Amalgamation Not Legitimate Tools for Tax Evasion, Cooperate with Customs Department: Madras HC [Read Order]")
Income Tax Department Raid at Tobacco Bigwig’s Residence: Seizes Cash, Luxury Watches and Jewellery Worth more than 7 Crores
The Income Tax Department has intensified its crackdown on suspected tax evasion, conducting raids at multiple locations associated with Bansidhar Tobacco Private Limited, headquartered in Kanpur....
Money does not over Under 'Goods' or 'Things' in GST Act: Delhi HC Orders DGGI Officials to Return Cash Resumed Illegally [Read order]
The Delhi High Court, while directing the officers of the Directorate General of GST Intelligence ( DGGI ) to return the recovered cash illegally and arbitrarily, observed that ‘Money’ did not cover...
Income Tax Dept Fails to Prove Charges Against CA alleged of Facilitating Bogus Companies for Tax Evasion: ICAI Finds CA Not Guilty of Professional Misconduct
The Board of Discipline of the Institute of Chartered Accountants of India ( ICAI ) observed that the income tax department was unable to provide sufficient evidence to support the allegations...
