Articles by Sumati Bengani

Stop GST ITC Fraud: Key Strategies & Solutions

Posted by Sumati Bengani 25 October 2023 4728 Views

Discover effective strategies to combat rising GST ITC fraud. Learn about new technologies and processes to secure your business and the tax system.

Signature Forgery: Unmasking Deception & Ramifications

Posted by Sumati Bengani 12 August 2023 2185 Views

Discover the severe consequences of signature forgery, from legal penalties to financial losses. Learn how professionals can uphold integrity and avoid this unethical act.

Bitcoin & Crypto: Emerging Issues & Regulations

Posted by Sumati Bengani 18 June 2021 2760 Views

Explore the latest developments, cyber attacks, and regulatory frameworks for Bitcoin and cryptocurrency globally and in India. Understand taxation and other key issues.

Tax Evasion & Recovery under GST - A Brief Analysis

Posted by Sumati Bengani 15 June 2019 8430 Views

On 14th December, 2018 at 17:57 IST Ministry of Finance has released a Press Release regarding the data relating to evasion of tax and recovery thereon. The Sta...

Non-extension of date for Claiming Unclaimed ITC for FY 17-18

Posted by Sumati Bengani 20 April 2019 5636 Views

The Government has issued a Press Release on 18.10.2018 at 17:51 IST clarifying its stand for non-extention of due date for claiming unclaimed ITC for the perio...

Caveat Emptor still applies when you are making an investment

Posted by Sumati Bengani 11 April 2019 5195 Views

Capital market plays an important role in an economy of a country. There is liquidity, unpredictability and a great potential of risk and reward is also there w...