News

A 34-year-old man has been arrested for doing a tax scam of Rs.176 crore by creating fake companies in the name of the poor. He was on the verge of leaving the country.

GST Evasion of Rs.176 crores by creating a Fake Company; Mastermind Arrested

Articles

Income Tax Department has set a target of 50 Cases per Assessing Officer (AO) for survey/Online TDS Verification.

Income Tax Department sets target of 50 Cases per AO for TDS Check

DRI seizes 48.20 Kgs of Gold Paste worth Rs.25.26 crore at Surat International Airport, as a part of Operation Goldmine. This is one of the biggest gold seizures at airport in recent times.

DRI seized 48 kg Gold Paste worth Rs.25.26 crore under Operation Goldmine

Goods and Services Tax Network (GSTN) notified to share information under PMLA

Notifications

The Ministry of Finance has notified the amendment adding Goods and Services Tax Network (GSTN) under Prevention of Money Laundering Act (PMLA), 2002 via issuing Notiifcation.

Ministry of Finance notifies GSTN under PMLA Act 2002

The Institute of Chartered Accountants of India(ICAI) has notified ICAI Research Project Scheme 2023, an initiative by Research Committee.

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GST Evasion of Rs.176 crores by creating a Fake Company; Mastermind Arrested

Income Tax Department sets target of 50 Cases per AO for TDS Check

DRI seized 48 kg Gold Paste worth Rs.25.26 crore under Operation Goldmine

Goods and Services Tax Network (GSTN) notified to share information under PMLA

Ministry of Finance notifies GSTN under PMLA Act 2002

ICAI Notifies Research Project Scheme 2023; Know the Scheme - An Initiative by Research Committee