Notifications

The CBDT through the Directorate of Income Tax (Systems), has notified the guidelines for furnishing Statements of Financial Transactions (SFT-2518) relating to Mutual Fund transactions. 


Mutual Fund Transactions to Feed ITR Pre-Filling: CBDT Prescribes Half-Yearly SFT Reporting

The CBDT through the Directorate of Income Tax (Systems), has notified the guidelines for furnishing Statement of Financial Transactions (SFT-2517) relating to depository transactions. 


CBDT Notification: Half-Yearly SFT Reporting by Depositories to Facilitate Capital Gains Pre-Filling in ITRs

News

CBI has filed its 20th chargesheet against Ajnara India, its promoters/directors and 15 financial institution officials over alleged homebuyers’ fraud in Noida.

CBI Files 20th Chargesheet Against Builder Company, Promoters/Directors and Officials of Financial Institutions in Homebuyers’ Fraud Case

The CBI Court in Ahmedabad has convicted Kushal Diamonds Ltd. and two of its directors in a criminal conspiracy and cheating case involving financial assistance from NSIC.

CBI Court Convicts Private Company and Two Directors in Criminal Conspiracy and Cheating Case

CBI files its 19th chargesheet against Earthcon Universal Infratech and its directors in an alleged homebuyers fraud case linked to the Casa Royale project in Greater Noida.

CBI Files 19th Chargesheet Against Builder Company and Its Directors in Homebuyers Fraud Case

Judgement

Gujarat HC quashed a Section 179 tax recovery order after authorities failed to consider the former director’s reply and supporting documents.

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Mutual Fund Transactions to Feed ITR Pre-Filling: CBDT Prescribes Half-Yearly SFT Reporting

CBDT Notification: Half-Yearly SFT Reporting by Depositories to Facilitate Capital Gains Pre-Filling in ITRs

CBI Files 20th Chargesheet Against Builder Company, Promoters/Directors and Officials of Financial Institutions in Homebuyers’ Fraud Case

CBI Court Convicts Private Company and Two Directors in Criminal Conspiracy and Cheating Case

CBI Files 19th Chargesheet Against Builder Company and Its Directors in Homebuyers Fraud Case

High Court Quashes Tax Recovery Order Against Former Company Director, Says Authorities Failed to Consider Reply and Supporting Documents