Articles

In the present case, the banker would be sent to jail, but the CA professional was suspended only for one year.

PNB Loan Fraud: Different Punishments for CA and Banker Raise Concerns

News

The accused allegedly established fake firms using forged documents of poor individuals to create bogus invoices and e-way bills.

Two Individuals Arrested in Rs 1.7 Crore GST Fraud Involving Creation of Shell Firms

Circulars

The Maharashtra GST Deptt has granted temporary relaxation for Professional Tax registration and return filing for March 2026 due to technical issues after the migration of the MahaGST Portal.

Maharashtra GST Dept. Temporarily Disables Professional Tax Registration and Return Filing

Wonder Electricals Ltd disclosed that it received a warning letter from SEBI for entering into a material related-party transaction with Stamping without prior approval.

Wonder Electricals Ltd Receives Warning Letter from SEBI Over Related Party Transaction Non-Compliance

The department urged the taxpayers to check their transaction information using the e-Campaign tab on the Compliance Portal, which can be accessed through the e-Filing portal.

Income Tax Department Fixing Errors in Advance Tax e-Campaign Emails

Five men posing as Income Tax officials carried out a fake raid and looted gold, cash, and phones from a contractor’s house in Madhya Pradesh’s Dhar district.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

PNB Loan Fraud: Different Punishments for CA and Banker Raise Concerns

Two Individuals Arrested in Rs 1.7 Crore GST Fraud Involving Creation of Shell Firms

Maharashtra GST Dept. Temporarily Disables Professional Tax Registration and Return Filing

Wonder Electricals Ltd Receives Warning Letter from SEBI Over Related Party Transaction Non-Compliance

Income Tax Department Fixing Errors in Advance Tax e-Campaign Emails

Real-Life ‘Special 26’: Posing as Income Tax Officials, Robbers Loot Rs 4 Lakh Cash and Gold