News

The Central Bureau of Investigation(CBI) has arrested then Inspector and Dock Examiner, Mundra Port and a private person in bribery of Rs.2 Lakh.

Custom Inspector booked by CBI in Bribery Case

The Delhi Customs Preventive Zone destroyed 147 kg of illegal narcotics worth Rs. 396.5 crore at a waste management facility approved by Central Pollution Control Board (CPCB).

Narcotic substances worth Rs.396.5 crore destroyed by Customs

Narcotic substances worth Rs. 396.5 crore destroyed by Customs

Articles

The All Gujarat Federation of Tax Consultants and Income Tax Bar Association has made representation before Nirmala Sitharaman for Deferment of Form 10B and Form 10BB by 1 Year.

Tax Association requests for Deferment of Form 10B and Form 10BB by 1 Year

RBI has imposed a monetary penalty of Rs.1.55 lakh on Nido Home Finance Limited for non-compliance with certain provisions of the Non-Banking Financial Company - Housing Finance Company (Reserve Bank) Directions, 2021, by an order dated September 13, 2023.

RBI imposes Monetary Penalty on Nido Home Finance Limited

Circulars

The CBIC has notified norms for posting of officers and benchmark performance criteria while granting exemption from payment of Cost Recovery Charges at Air Freight Stations via issuing Circular.

CBIC notifies benchmark performance criteria for granting exemption from CRC payment at Air Freight Stations

RBI has imposed a monetary penalty of Rs.20 lakh on Dhani Loans and Services Limited or non-compliance with certain provisions of Reserve Bank of India KYC Directions, 2016 (KYC directions), by an order dated September 14, 2023.

RBI imposes Monetary Penalty of Rs.20 Lakh on Dhani Loans and Services Limited

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