CAclubindia News
GST Launches 'Operation White Pepper' to Combat Tax Evasion in Wayanad resorts
26 February 2024 at 09:12In a proactive move to curb tax evasion and protect state revenues, the intelligence wing of the GST department has launched "Operation White Pepper," targeting major resorts in the district.
Assets Worth Rs 5 Crore Seized in Rs 10,000 Crore GST Fraud Case
26 February 2024 at 09:10In a significant development, the Noida police have executed a district court order to attach immovable assets belonging to two Delhi-based individuals accused of orchestrating a massive GST fraud amounting to nearly ₹10,000 crore.
RBI Announces Additional Steps for Paytm Payments Bank Customers and Merchants
26 February 2024 at 09:10Action against Paytm Payments Bank Ltd under Section 35A of the Banking Regulation Act, 1949 - Additional Steps
ICAI releases Mock Test Papers Series-I for CA Final & Intermediate May 2024 Exams
24 February 2024 at 15:17The Board of Studies is commencing Mock Test Papers Series - I from 4th March,2024 for Students appearing in CA Final/Intermediate Course for May 2024 Examinations.
DGGI Investigates Rs 850 Crore Tax Evasion by Coaching Centers Nationwide
24 February 2024 at 09:03DGGI has launched a sweeping investigation into suspected tax evasion amounting to approximately ₹850 crore by major commercial tutoring institutions for the fiscal years 2020-21 and 2021-22.
324 Businesses Under Scrutiny for Tax Evasion in 'Bill Leyao, Inaam Pao' Initiative
24 February 2024 at 09:01In a recent development, notices have been issued to 324 businesses and retailers suspected of dodging taxes and violating GST provisions.
Biocon Faces Rs 3 Crore Penalty Over GST Reporting Errors
24 February 2024 at 09:00Biocon Ltd, a leading biopharmaceutical company, disclosed in a regulatory filing that it has been served with an order of adjudication, imposing a penalty of Rs 3,03,78,465.
GSTN to Share Data with RBI's Public Tech Platform for Frictionless Credit
24 February 2024 at 08:59In a significant development aimed at facilitating smoother access to credit for businesses, the Government of India has granted permission to the GSTN to share data of GST-registered entities with RBI 'Public Tech Platform for Frictionless Credit'.
ICAI issues May 2024 Guidelines for Continuing the Exhausted Exemptions - Making Exemption/s Permanent
23 February 2024 at 15:11May 2024 Guidelines Issued for Continuing the Exhausted Exemptions - Making Exemption/s Permanent
ICAI President Aims for Over 30 Lakh New CAs by 2047
23 February 2024 at 12:38CA Ranjeet Agarwal set forth an ambitious vision, projecting that India would require over 30 lakh new Chartered Accountants by 2047 to support the nation's economic growth.
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