News

The Income Tax Department has handed over an income tax notice of Rs 12 crore 23 lakh to a photographer.

IT Department issued Tax Notice worth Rs.12 crore to Photographer

The income tax department has found 89 "high-risk foreign remittance" instances, each of which involves alleged tax evasion of more than Rs 100 crore.

Income Tax Scanner on 89 High Value Foreign Remittance Cases

IIT Coaching Fraud: CGST Commissionerate detects fraud worth more than Rs. 14 crores The officials of Division VIII, Mumbai East CGST Commis

IIT Coaching Fraud: CGST Commissionerate detects fraud worth more than Rs. 14 crores

Articles

The Directorate General of GST Intelligence (DGGI) recently apprehended the suspects in the Surat fake Input Tax Credit (ITC) claim case.

DGGI Surat arrests accused after finding Incriminating Material in Fake ITC Claim Case

Notifications

The Directorate General Foreign Trade(DGFT) amends Export Policy of items under HS Codes 27101241, 27101242, 27101243, 27101244, 27101249, 27101941, 27101944 and 27101949 of Chapter 27 of Schedule 2 of the ITC (HS) Export Policy via issuing Notification.

DGFT amends Export Policy of Motor Gasoline

Germany's accounting watchdog fined Wirecard's 2016-2018 auditor, named EY in the company's yearly reports, 500,000 euros ($541,650.00) and barred it from taking on new audits for businesses of public concern for two years on Monday.

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IT Department issued Tax Notice worth Rs.12 crore to Photographer

Income Tax Scanner on 89 High Value Foreign Remittance Cases

IIT Coaching Fraud: CGST Commissionerate detects fraud worth more than Rs. 14 crores

DGGI Surat arrests accused after finding Incriminating Material in Fake ITC Claim Case

DGFT amends Export Policy of Motor Gasoline

EY fined and banned over audits of failed payments in Wirecard Scandal