Articles

As per the investigation agency, Kundra intentionally tried to hide the important evidence, including the Bitcoin wallet address.

ED Files Chargesheet Against Raj Kundra in Rs 150 Crore Bitcoin Scam

News

ICAI's president informs the launch of a digital platform to help 96,000 CA firms collaborate, grow, and explore mergers nationwide.

Great Move! ICAI to Launch Digital Platform to Connect CA Firms for Mergers and Growth

Judgement

The High Court quashed GST ITC denial, as no fraud or misstatement was found.

High Court Quashes GST ITC Denial Despite Supplier Cancellation

High Court Quashes GST ITC Denial Despite Supplier GSTN Cancellation

Kerala High Court rules that ITC cannot be denied solely due to GSTR-2A and GSTR-3B mismatch, AO must reconsider ITC claim with full supporting documents.

Kerala HC Upholds Taxpayer Rights: ITC Cannot Be Denied Solely on GSTR-2A and GSTR-3B Mismatch

It is being estimated that the factory was manufacturing gutkha of around Rs 25 lakh per day

Chhattisgarh: GST Department Uncovers Tax Evasion Worth Crores in Gutkha Factory

Press Release

The Reserve Bank of India penalises Muthoot FinCorp Rs. 2.70 lakh for failing to implement an automated complaint escalation system to its Internal Ombudsman.

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ED Files Chargesheet Against Raj Kundra in Rs 150 Crore Bitcoin Scam

Great Move! ICAI to Launch Digital Platform to Connect CA Firms for Mergers and Growth

High Court Quashes GST ITC Denial Despite Supplier GSTN Cancellation

Kerala HC Upholds Taxpayer Rights: ITC Cannot Be Denied Solely on GSTR-2A and GSTR-3B Mismatch

Chhattisgarh: GST Department Uncovers Tax Evasion Worth Crores in Gutkha Factory

RBI Imposes Monetary Penalty of Rs. 2.70 Lakh on Muthoot FinCorp Limited