News

A Special All-India Drive has been launched by all Central and State Tax administrations during the period 16th May 2023 to 15th July 2023 to detect suspicious/fake GSTINs.

Fake GST Registration Drive: GST officers to visit your shop soon: Be Ready

GST scrutiny system will now use advanced artificial intelligence and data analytics to identify inconsistencies.

Automated GST Return Scrutiny likely to roll out by Next Week

Circulars

The Department of Trade and Taxes has notified Time barring of Scrutiny of GST Returns taxpayers for the FY 2017-18, 2018-19 &amp; 2019-20 via issuing Circular.

Time barring of Scrutiny of GST Returns taxpayers for the FY 2017-18, 2018-19 &amp; 2019-20

Time barring of Scrutiny of GST Returns taxpayers for the FY 2017-18, 2018-19 & 2019-20

The Central Board of Indirect Taxes and Customs(CBIC) intends to adjudicate show cause notices issued to importers for Integrated GST evasion soon, as per reports.

CBIC to soon adjudicate MRF, Bombay Dyeing and Vedanta for Evasion on Imports

Advocate, CA, CMA or CS engaged in the formation of a company to the extent of filing a declaration is kept out for the purpose of sub-clause (vi) of clause (sa) of sub-section (1) of section 2 of the PMLA Act.

PMLA Charges on advocate, CA, CMA or CS: MOF issues clarificatory notification

Notifications

The MOF has widened scope under PMLA to include formation agent, arrangements of director or secretary, providing address, agents, nominee shareholder

Govt widened PMLA scope to include formation agents, director or secretary, providing address, agents, nominee shareholder

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