CAclubindia News
Book-keeping, Accounting and Taxation Added to List of Financial Services in IFSC
23 January 2024 at 09:19Indian government has broadened the range of activities permissible at the International Financial Services Centre (IFSC).
5 GST Officials Booked for Allegedly Demanding Rs 5 Crore Bribe from Ghaziabad-Based Businessman
23 January 2024 at 09:05In a significant development, the Ghaziabad police have registered an FIR against five officials from the Directorate General of Goods and Services Tax Intelligence (DGGI) for allegedly demanding a hefty bribe of Rs. 5 crore from a local businessman.
Income Tax Notices Hit Insurers' Intermediaries for Alleged Fund Routing Violations Under Benami Law
23 January 2024 at 09:04In a new twist, insurers and their agents are now grappling with notices under the Benami Transactions (Prohibition) Amendment Act, 2016, following last year's run-ins with income and service tax authorities.
Businesses Brace for GST Show Cause Notices as FY19 Deadline Nears 31st Jan 2024
23 January 2024 at 09:03With the approaching deadline, businesses across the country are gearing up for a potential deluge of show cause notices from Goods and Services Tax (GST) officials for the Fiscal Year 2018-19.
Income Tax Portal | 'Know Your Refund Status' Functionality Moved to Post-Login Mode
22 January 2024 at 09:11In a move aimed at improving user accessibility and providing enhanced insights, the Income Tax Department has recently revamped the placement of the "Know Your Refund Status" feature on the income tax e-filing portal.
Kerala GST Department Issues Guidelines for Filing Appeals in Absence of GST Appellate Tribunal
22 January 2024 at 09:10The Kerala Goods and Services Tax (GST) Department has issued Circular No. 01/2024 dated January 11, 2024, providing crucial clarification and guidelines for the filing of appeals in the absence of a functional GST Appellate Tribunal.
Patna HC Penalizes GST Officer Rs 5K for Illegal Recovery
22 January 2024 at 09:09The Patna High Court has imposed a penalty of Rs 5,000 on a GST officer for engaging in "forcible and illegal recovery" of the entire tax amount from an individual awaiting the statutory remedy of appeal before the non-functional GST tribunal in Bihar.
Surat Businessman Nabbed in Rs 2 Crore GST Manipulation Garment Company Scam
22 January 2024 at 09:08The Economic Offence Wing (EOW) of the Thane police has made a significant arrest, apprehending a Surat-based businessman, Kailash Kothari (41), on charges of allegedly cheating his partner to the tune of Rs 2 crore.
Delhi High Court Halts NFRA Proceedings Against CA for Tax Deduction Claim Allegations
22 January 2024 at 09:08In a recent development, the Delhi High Court has intervened in a case involving a Chartered Accountant (CA) facing proceedings under the Companies Act for alleged professional misconduct.
Karnataka GST Authorities Bust Rs 180 Crore Fake ITC Scam
20 January 2024 at 08:48In a major breakthrough, the Karnataka Commercial Taxes Department has successfully uncovered a multi-state GST fraud, leading to the arrest of the key mastermind, Mohammed Siddiq.
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