Circulars

The Department of Trade and Taxes has notified Time barring of Scrutiny of GST Returns taxpayers for the FY 2017-18, 2018-19 &amp; 2019-20 via issuing Circular.

Time barring of Scrutiny of GST Returns taxpayers for the FY 2017-18, 2018-19 &amp; 2019-20

Time barring of Scrutiny of GST Returns taxpayers for the FY 2017-18, 2018-19 & 2019-20

News

The Central Board of Indirect Taxes and Customs(CBIC) intends to adjudicate show cause notices issued to importers for Integrated GST evasion soon, as per reports.

CBIC to soon adjudicate MRF, Bombay Dyeing and Vedanta for Evasion on Imports

Advocate, CA, CMA or CS engaged in the formation of a company to the extent of filing a declaration is kept out for the purpose of sub-clause (vi) of clause (sa) of sub-section (1) of section 2 of the PMLA Act.

PMLA Charges on advocate, CA, CMA or CS: MOF issues clarificatory notification

Notifications

The MOF has widened scope under PMLA to include formation agent, arrangements of director or secretary, providing address, agents, nominee shareholder

Govt widened PMLA scope to include formation agents, director or secretary, providing address, agents, nominee shareholder

Are you receiving unsolicited WhatsApp video calls from unknown international numbers? If this is the case, you are not alone. These nefarious schemes prey on unsuspecting consumers.

WhatsApp Video Call Scam Alert: Beware of International Video Call Targeting Indian Users; All you need to Know

Orders

ROC has penalised  Autospares Private limited for Rs.4 Crores for non compliance of Private Placement

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Time barring of Scrutiny of GST Returns taxpayers for the FY 2017-18, 2018-19 & 2019-20

CBIC to soon adjudicate MRF, Bombay Dyeing and Vedanta for Evasion on Imports

PMLA Charges on advocate, CA, CMA or CS: MOF issues clarificatory notification

Govt widened PMLA scope to include formation agents, director or secretary, providing address, agents, nominee shareholder

WhatsApp Video Call Scam Alert: Beware of International Video Call Targeting Indian Users; All you need to Know

ROC penalised company for Rs.4 Crores for non compliance of Private Placement