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The CGST Department has detained three Shemaroo Entertainment employees ncluding CEO, joint MD and CFO for llegally claiming Rs.70.25 crore in Input Tax Credit (ITC).

GST Fraud: Bail granted to 3 Shemaroo Officials alleged for fraud of Rs.70.25 Crore

The Anti-Corruption Bureau detained a GST Bhavan tax inspector for requesting and accepting a bribe of Rs.10,000 from a vendor.

GST Official arrested in Bribery Case

Union Bank of India has developed two new Debit Card variants: a Metal Card for Ultra High Net Worth Individuals and one with benefits specially designed for women. B

Debit Card for Women and HNIs launched by UBI

Orders

The Registrar of Companies has penalized 17 Companies for non-filing of Form INC-20A.

17 Companies penalized by ROC for non-filing of Form INC-20A

IT Department has sent Notice to 22,000 taxpayers, including high-net-worth people, salaried persons, and trusts, that their deductions don't match data on their Form 16 or Annual Information Statement (AIS).

22000 Taxpayer receive Income Tax Notice on account of mismatch with Form 16

The Central Bureau of Investigation has arrested a Joint Director General of Foreign Trade and Managing Director of private company based at Hyderabad in a bribery case.

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GST Fraud: Bail granted to 3 Shemaroo Officials alleged for fraud of Rs.70.25 Crore

GST Official arrested in Bribery Case

Debit Card for Women and HNIs launched by UBI

17 Companies penalized by ROC for non-filing of Form INC-20A

22000 Taxpayer receive Income Tax Notice on account of mismatch with Form 16

CBI arrests 2 DGFT Officers and MD of Private Company in a Bribery Case