Notifications

The Finance Ministry amended FERA and FEMA enforcement rules to revise monetary limits.

ED amends Monetary Limits of Designated Officers for adjudicating cases

Judgement

CESTAT ruled that a consignment note is a mandatory prerequisite for levying service tax under the Goods Transport Agency (GTA) category.

Activity cannot be taxed as GTA services without issuance of consignment note: CESTAT

The CBI has questioned Anil Ambani in a Rs2900 crore bank loan case linked to SBI, alleging misuse of funds by Reliance communication,

CBI Questions Anil Ambani In Rs 2900 Crore Bank Loan Case, Jai Anmol Ambani Also Under scrutiny

HC restrains borrowers from misusing IBC moratorium to stall SARFAESI auction enforcement and possession.

IBC Misuse to Stall SARFAESI Action: HC Intervenes Against Defaulters

News

Pimpri-Chinchwad police in lonvala carried out a late-night raid and uncovered an online share trading scam, arresting four young individuals.

Pimpri-Chinchwad Police Uncovers Share E-Trading Fraud in Lonavla; Four Individuals Apprehended

The ITAT upheld a Rs 1.44 crore addition for unexplained demonetisation cash deposits, rejecting the assessee’s claim of accountant-led fraud due to lack of evidence.

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ED amends Monetary Limits of Designated Officers for adjudicating cases

Activity cannot be taxed as GTA services without issuance of consignment note: CESTAT

CBI Questions Anil Ambani In Rs 2900 Crore Bank Loan Case, Jai Anmol Ambani Also Under scrutiny

IBC Misuse to Stall SARFAESI Action: HC Intervenes Against Defaulters

Pimpri-Chinchwad Police Uncovers Share E-Trading Fraud in Lonavla; Four Individuals Apprehended

Accountant Fraud Defence Fails: ITAT Upholds Rs 1.44 Crore Addition in Demonetisation Deposit Case