News

The ED has filed a Prosecution Complaint agaibst Properties worth Rs. 230.4 Cr under the PMLA, 2002.

ED filed Prosecution Complaint against Properties worth Rs. 230.4 Crore under PMLA

Trade Notice

The DGFT has notified Pilot Launch of the Upgraded Electronic Bank Realization Certificate system for self-certification by Exporters via issuing Trade Notice.

DGFT notifies Pilot Launch of the Upgraded Electronic Bank Realization Certificate system for self-certification by Exporters

ED arrested Manoharlal Satramdas Agicha Chairman of M/s Associate High Pressure Technologies Private Limited in a bank fraud case of Rs. 149.89 Crore.

ED arrested Chairman of Associate High Pressure Technologies in Rs. 149.89 crore Bank Fraud

The Four Non-Banking Financial Companies (NBFC) had surrendered the Certificate of Registration (CoR) granted to them by the Reserve Bank of India (RBI).

4 NBFCs and 2 HFCs surrender their Certificate of Registration to RBI

Tax professionals have been encouraged to expand the scope of the amnesty scheme to include more taxpayers filing appeals against demand orders.

Tax Professionals demand expanding scope of Amnesty Scheme

ED has attached immovable properties worth Rs.11.82 Crore in possession of Estevan D’Souza, Moses Fernandes and Samir Korgaonkar under PMLA, 2002 related to the illegal grabbing of land in Goa.

ED attached Immovable Properties worth Rs.11.82 Crore under PMLA Act

One Stop Solution For CA CS CWA Direct Indirect Tax GST Business News