Cash


Income Tax Alert: These Cash Transactions Can Land You in Trouble

Income Tax Alert: These Cash Transactions Can Land You in Trouble

By | Nidhi | August 4 @ 4:52 PM

These Income Tax High Value Transactions that May Trigger Notice from IT Department; Check List

These Income Tax High Value Transactions that May Trigger Notice from IT Department; Check List

By | CA Pratibha Goyal | March 27 @ 1:18 PM

CBI arrests Regional Passport Officer and 2 Assistant Passport Officer in a Bribery Case

CBI arrests Regional Passport Officer and 2 Assistant Passport Officer in a Bribery Case

By | Reetu | February 17 @ 10:17 AM

ED conducted Searches at 13 locations in connection with Money Laundering Case; Cash worth Rs. 2.17 Crore Seized

ED conducted Searches at 13 locations in connection with Money Laundering Case; Cash worth Rs. 2.17 Crore Seized

By | Reetu | January 25 @ 5:26 PM

ED carried out search operations at 22 locations in illegal foreign immigration Case; Seized cash worth Rs. 1.5 Crore

ED carried out search operations at 22 locations in illegal foreign immigration Case; Seized cash worth Rs. 1.5 Crore

By | Reetu | January 22 @ 7:35 PM

Income Tax Officials raided 4 Builders of Nodia; Unaccounted Cash worth Rs.1,500 crore recovered

Income Tax Officials raided 4 Builders of Nodia; Unaccounted Cash worth Rs.1,500 crore recovered

By | Reetu | January 13 @ 12:53 PM

Central Bureau of Narcotics Officials seized over 6,000 kgs of Poppy Straw from Rajasthan and MP

Central Bureau of Narcotics Officials seized over 6,000 kgs of Poppy Straw from Rajasthan and MP

By | Reetu | January 11 @ 12:45 PM

Bengal Civic Body Job Scam: ED Seizes Rs.15 Lakh Cash, Gold and Jewellery worth Rs.1.63 Crore

Bengal Civic Body Job Scam: ED Seizes Rs.15 Lakh Cash, Gold and Jewellery worth Rs.1.63 Crore

By | Reetu | December 26 @ 9:55 AM

HC directs refund of GST wrongly paid in cash inspite of ITC availability [Read Order]

HC directs refund of GST wrongly paid in cash inspite of ITC availability [Read Order]

By | Reetu | December 21 @ 4:34 PM

Income Tax raids on various locations in Jharkhand and Odisha

Income Tax raids on various locations in Jharkhand and Odisha

By | Priyanka Kumari | December 8 @ 5:47 PM

Income Tax Department seized Cash ahead of Assembly Elections in Five States

Income Tax Department seized Cash ahead of Assembly Elections in Five States

By | Reetu | November 17 @ 6:06 PM

ED conducts Search Operations in Money Laundering Case linked with Online Betting APP; Cash and Bank balance worth Rs. 20.98 Crore seized

ED conducts Search Operations in Money Laundering Case linked with Online Betting APP; Cash and Bank balance worth Rs. 20.98 Crore seized

By | Reetu | November 7 @ 5:16 PM

Cash cannot be seized during GST Search: High Court

Cash cannot be seized during GST Search: High Court

By | CA Pratibha Goyal | August 30 @ 6:19 PM

ITAT okays, Cash Deposit during demonetization, when cash sale is normal Part of your Business

ITAT okays, Cash Deposit during demonetization, when cash sale is normal Part of your Business

By | Reetu | August 29 @ 12:17 PM

studycafe

Trending Post

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

GST AAR: Exchange of Silverscrap for finished ornaments Supply

GST AAR: Exchange of Silverscrap for finished ornaments Supply

Latest Post

MoF Announces Date and Exam Pattern for Customs Brokers Licensing Exam 2026

MoF Announces Date and Exam Pattern for Customs Brokers Licensing Exam 2026

ITAT Delhi Quashes Reassessment Addition Where Original Reopening Ground Was Dropped

ITAT Delhi Quashes Reassessment Addition Where Original Reopening Ground Was Dropped

ROC Imposes Rs. 5 Lakh Penalty on Company for Failure to Appoint Company Secretary

ROC Imposes Rs. 5 Lakh Penalty on Company for Failure to Appoint Company Secretary

ICAI Hosts Draft Bank Branch Auditors’ Panel of CAs/Firms for FY 2025-26 at meficai.org

ICAI Hosts Draft Bank Branch Auditors’ Panel of CAs/Firms for FY 2025-26 at meficai.org

Useful Links
Important links
Important links
DOwnload Study Cafe App
Write For Us
Studycafe Articles
Submit your Articles with us by Clicking Submit Article Button
Submit Article

you can also submit your articles by sending mail at [email protected]