News

The Finance Ministry recently requested the State Bank of India to form a committee to examine issues linked to the co-lending business model.

Finance Ministry urges SBI to constitute a committee to address Co-lending issues

SGST department held one person in connection with tax evasion involving crores of rupees discovered in the State's metal scrap trade.

GST Department busted Fake GST Billing Racket; One arrested so far 

Articles

Limit transactions of large cash deposits, property purchases or stock investments to not get an Income Tax Notice.

9 High Value Transactions to avoid getting an Income Tax Notice

Judgement

Allahabad HC has warned the Commissioner of Commercial Tax that GST officials who deny the taxpayer the opportunity to be heard will face disciplinary action.

High Court warns of Disciplinary Action and Heavy Penalty on GST Officers for rejecting Hearing Opportunity

In its most recent move in the Rs.263 crore ITR scam case, the Enforcement Directorate (ED) detained the husband of a top IPS officer from Maharashtra.

Income Tax Fraud: ED arrests Maharashtra IPS officer’s Husband in Rs.263 crore Fraud Case

The government is looking into products where high taxes on raw materials are causing problems for local businesses.

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Finance Ministry urges SBI to constitute a committee to address Co-lending issues

GST Department busted Fake GST Billing Racket; One arrested so far

9 High Value Transactions to avoid getting an Income Tax Notice

High Court warns of Disciplinary Action and Heavy Penalty on GST Officers for rejecting Hearing Opportunity

Income Tax Fraud: ED arrests Maharashtra IPS officer’s Husband in Rs.263 crore Fraud Case

Big Changes planned to be made in Customs Duty and GST