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The income tax department has discovered a tax refund fraud of Rs.40 crore. IT investigation wing in Hyderabad is currently looking into eight tax consultants.

Refund Scam: IT Refund Scam of Rs.40 Crore Busted in Hyderabad; 8 Consultant under IT Scanner

The CGST Delhi West Commissionerate discovered multiple entities registered on same address during an investigation as part of Special Drive against fake registrations.

CGST Delhi busts nexus of more than 30 Fake Firms; Key Culprit arrested against Fake Registrations

Articles

ICSI has announced Social Audit Standards formulated for purpose of providing guidance to conduct Social Audit of a Social Enterprise engaged in any of activities as enumerated under Regulation 292E(2) (a) of SEBI (Issue of Capital and Disclosure Requirements), Regulations, 2018.

ICSI announced Social Audit Standards

ICSI announced Social Audit Standards to conduct Social Audit of Social Enterprise

60 Lakhs Penalty on CA and CA Firm: CA Debarred for 5 Years for Professional Misconduct

Due Date for filing TDS/TCS Statements extended by CBDT: Know the details The Central Board of Direct Taxes (CBDT) vide CBDT Circular No. 9/

Due Date for filing TDS/TCS Statements extended by CBDT: Know the details

Due date for implementation of revised TCS rates and for inclusion of credit card payments in LRS extended

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