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Subsequent to the detection the entire amount has now been reversed.

GST: DGGI detects case of entity not making timely payments where total ITC of about Rs. 260 Crores was involved

GST: DGGI detects entity not making timely payments where total ITC of about Rs. 260 Crores was involved

CBI detained an assistant sub-inspector and a head constable of the Chandigarh police for allegedly requesting and receiving a Rs 50000 bribe from a man in exchange for not filing a rape case against him.

2 Chandigarh Policemen arrested by CBI for Demanding Rs.50000 Bribe

The top 22% of enterprises in India with a turnover of at least Rs 50 crore paid about 90% of the goods and services tax, Union Finance Minister Nirmala Sitharaman said in Parliament on Tuesday.

Nirmala Sitharaman Says 90% of GST Paid By Top 22% Firms

Trade organizations have asked Chief Minister M.K. Stalin to establish a state-level advisory body to represent their concerns to the Goods and Services Tax (GST) Council.

TN Trade Bodies requests CM to form GST High Level Advisory Committee

A case was registered against Mehul Choksi and others on 15.02.2018 for defrauding Punjab National Bank under Sections 120-B r/w 409, 420, 477A, 201 IPC and Sections 7 &amp; 13(2) r/w 13(1)(c)&amp;(d) of the PC Act, 1988.

Interpol withdraws Red Notice against Mehul Choksi: Why's that?

CAs who audit public sector banks are concerned since RBI has left it up to the banks to decide how much of their branch business would be audited beginning in FY24.

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GST: DGGI detects entity not making timely payments where total ITC of about Rs. 260 Crores was involved

2 Chandigarh Policemen arrested by CBI for Demanding Rs.50000 Bribe

Nirmala Sitharaman Says 90% of GST Paid By Top 22% Firms

TN Trade Bodies requests CM to form GST High Level Advisory Committee

Interpol withdraws Red Notice against Mehul Choksi: Why's that?

Bank Audit: PSBs to decide Audit Exposure of Branches; Chartered Accountant worried