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As per Government Guidelines, the investigation campaign is being conducted against such taxpayers registered in the state who are fake or non-existent.

GST Fake Registration Drive not a door to door survey: Clarifies Govt

Notifications

The Ministry of Finance has omitted Rule 7 in the Foreign Exchange Management Rules 2000

International Credit Card transactions now governed by FEMA Restrictions: MOF omits rule 7

The Central Board of Direct Taxes(CBDT) has notified Mahila Samman Savings Certificate for exemption from TDS u/s 194A via issuing Notification.

CBDT notifies Mahila Samman Savings Certificate for TDS Applicability u/s 194A

Income Tax Department conducted search and seizure operations on a business group operating largely in North Bengal region of the State of West Bengal.

Income Tax Department conducts searches in West Bengal and Assam

ICSI has made the representation to Dr. Pawan Kumar Pandey, Deputy Registrar of Trade Marks & GI regarding CS Practicing as a Trademark Agent.

ICSI representation on Company Secretaries Practicing as a Trademark Agent

Authorities should ensure that enterprises using the GST system are legitimate and compliant by cracking down on fake registrations

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GST Fake Registration Drive not a door to door survey: Clarifies Govt

International Credit Card transactions now governed by FEMA Restrictions: MOF omits rule 7

CBDT notifies Mahila Samman Savings Certificate for TDS Applicability u/s 194A

Income Tax Department conducts searches in West Bengal and Assam

ICSI representation on Company Secretaries Practicing as a Trademark Agent

Business community supports action against fake GST registrations