News

RBI has imposed an Rs 8.10 lakh penalty on Shri Ram Finance Corporation for regulatory lapses involving director appointment approvals, customer risk classification and timely uploading of KYC records.

RBI Imposes Rs 8.10 Lakh Penalty on Finance Firm Over KYC, Governance Lapses

Judgement

The ITAT remanded a Rs 79.35 lakh tax addition case to the CIT(A), holding that the appellate authority failed to properly examine the assessee's evidence before confirming the addition.

ITAT Sends Tax Addition Case Back to CIT(A) Over Inadequate Examination of Evidence

The CBI has charge sheeted a Pulwama-based firm owner and an Axis Bank Deputy Manager for their alleged role in a Rs 1.6 crore digital arrest scam targeting a Delhi senior citizen.

Delhi Senior Citizen Duped of Rs 1.6 Crore: CBI Files Charge Sheet in Digital Arrest Case

The High Court directed online gaming companies to appear before the DGGI in a Rs 95 crore GST investigation, observing that the petitioners' stand had not been considered during the initial probe.

HC Directs Online Gaming Firms to Appear Before DGGI in Rs 95 Crore GST Probe, Notes Petitioners' Stand Was Never Considered

The EOW arrested two accused for allegedly using a fake GST-registered company to generate and pass fraudulent ITC worth Rs 4.17 crore. 

EOW Arrests Two Individuals for Using Bogus GST Firm to Generate and Pass Rs 4.17 Crore Bogus ITC

EOW arrests two men for allegedly generating and passing on fraudulent ITC worth Rs 4.17 crore through a fake GST-registered firm.

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RBI Imposes Rs 8.10 Lakh Penalty on Finance Firm Over KYC, Governance Lapses

ITAT Sends Tax Addition Case Back to CIT(A) Over Inadequate Examination of Evidence

Delhi Senior Citizen Duped of Rs 1.6 Crore: CBI Files Charge Sheet in Digital Arrest Case

HC Directs Online Gaming Firms to Appear Before DGGI in Rs 95 Crore GST Probe, Notes Petitioners' Stand Was Never Considered

EOW Arrests Two Individuals for Using Bogus GST Firm to Generate and Pass Rs 4.17 Crore Bogus ITC

Two Arrested for Generating Rs 4.17 Crore Bogus ITC Through Fake GST Firm