News

Two Ranchi-based traders were arrested by DGGI Jamshedpur for orchestrating a Rs. 50 crore GST scam using fake invoices and bogus companies to fraudulently claim over Rs. 11 crore in ITC.

DGGI Arrests Ranchi Traders in Rs. 11 Crore Fake GST ITC Scam

Judgement

Tribunal holds technical column error cannot override lawful exemption under Section 10(25)(ii) for recognised PF trust

Since 1984 Trust Was Exempt, Technical ITR Error Not Enough to Deny: ITAT

The EPFO Members may soon be allowed to withdraw their Employees Provident Fund directly through ATMs or even UPI.

Major Changes in EPF Withdrawal: EPF Withdrawals May Soon Be Allowed Through ATMs and UPI

An appeal by Chartered Accountant Manish Maheshwari challenging a penalty imposed by ROC Patna for a procedural lapse under Section 143 during the audit of Syndrome Pharmaceuticals.

CA penalised for Audit Non-Compliance

Haryana-based Sterling Tools Limited has received a Show Cause Notice from the GST Department for alleged short payments of GST.

GST Jolt: Sterling Tools Under Scanner for Rs. 9.93 Crore

Articles

The order demands ONGC to pay OID Cess of Rs. 124,98,40,817, along with interest and penalty of an equal amount.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

DGGI Arrests Ranchi Traders in Rs. 11 Crore Fake GST ITC Scam

Since 1984 Trust Was Exempt, Technical ITR Error Not Enough to Deny: ITAT

Major Changes in EPF Withdrawal: EPF Withdrawals May Soon Be Allowed Through ATMs and UPI

CA penalised for Audit Non-Compliance

GST Jolt: Sterling Tools Under Scanner for Rs. 9.93 Crore

ONGC Hit with Rs. 124.98 Crore OID Cess Demand Order