News

The Directorate of Enforcement has provisionally attached movable and immovable assets valued at Rs.3,43,68,376/- in Morris Coin Crypto Currency Case (a cheating case) under Prevention of Money Laundering Act,2002 on 07.09.2023.

ED attaches assets worth Rs.3.43 Cr in Crypto Currency Cheating matter

Notifications

The Reserve Bank of India (RBI) has issued a notification regarding Repayment/ Settlement of Personal Loans.

Bank to be penalised if Registry Paper not given within 30 days of repayment of loan

CBIC disposes off 11,284 public grievances and more than 2,082 public grievance appeals between Nov, 2022 and August, 2023

CBIC disposes off 11,284 public grievances between Nov, 2022 and August, 2023

The Goods and Services Tax Network (GSTN) has issued Advisory on Time limit for Reporting Invoices on IRP Portal.

GSTN issued Advisory on Time limit for Reporting Invoices on IRP Portal

The income tax department raided premises associated with Samajwadi Party leader and former Uttar Pradesh minister Azam Khan in several cities.

IT Department conducts raids at SP leader Azam Khan’s premises

The Directorate General of Foreign Trade (DGFT) has made amendment in Export Policy of Food Supplements containing Botanicals via issuing Notification.

DGFT amends Export Policy of Food Supplements containing Botanicals

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