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More than 40,000 crore GST claims blocked by Government due to mismatch

Posted by Member (Account Deleted) 29 January 2020 5123 Views

The CBIC frozen tax credits of approximately Rs 40,000 crore, as reports did not match, exposing the alleged fraud of nearly 2,000 entities, except in cases where returns were not filed. CBIC president John Joseph said at an event on Monday last week, the indirect tax arm of the income department blocked the credits within four hours.



UIDAI Deactivates Over 2 Crore Aadhaar Cards: Check How to Verify Status Online?

Posted by Mitali 01 December 2025 5121 Views

UIDAI has deactivated over 2 crore Aadhaar numbers of deceased individuals to curb identity fraud. Learn how to report a family member's death, deactivate Aadhaar, and check deactivation status online or offline.



Anyone Can Become a CA with These Essential Skills

Posted by CA Rakesh Ishi 18 May 2023 5120 Views

The path to becoming a Chartered Accountant (CA) may appear challenging, but with the right set of skills, anyone can embark on this fulfilling journey. Let's explore the essential skills that pave the way for aspiring CA students, making their dreams of becoming a CA a tangible reality.



Buy or Rent: Which is the Better Choice?

Posted by Mitali 10 August 2023 5119 Views

Here is the detailed analysis regarding whether to buy a house or rent one in India, taking into account various factors, including income tax laws.



Customs Authorized economic operator program

Posted by RAJNISH KUMAR 20 September 2017 5119 Views

AEO APPLICABLITY, BENIFITS, VALIDITY,RENEWAL, TYPES



Comprehensive Guide to Recovering Lost Physical Shares and Transferring Them to a Demat Account

Posted by Nikita Agarwal 11 September 2023 5119 Views

Recovering lost physical shares and transferring them to a Demat account can be a complex process, involving various steps and documentation. Below is a step-by-step guide to help you through the process.



MSME directives to file MSME Form I

Posted by RUPINI KOTHAMASU 27 May 2019 5119 Views

Part I - Law(s) Governing the eForm EForm MSME FORM-I is required to be filed pursuant to Order dated 22 January, 2019 issued under Section 405 of the Com



RBI | Registration of Factors (Reserve Bank) Regulations, 2022

Posted by CS Lalit Rajput 25 January 2022 5118 Views

The RBI vide Notification no. No. DOR.FIN.081/CGM (JPS)- 2022, dated 14.01.2022 has notified the Registration of Assignment of Receivables (Reserve Bank) Regulations, 2022.



Databank and exam of independent directors - Critical analysis

Posted by Dhaval Gusani 03 December 2019 5118 Views

In many Indian corporate frauds, it is found that independent directors either were just mute spectators or failed to detect an early signs of fraud. In some companies, it was found that watchmen, drivers, maids and other assorted individuals lent their name, identity and consent to become an independent director without aware of their roles and responsibilities.



Nine Navratri Days, Nine GST Recommendations

Posted by CA Umesh Sharma 11 October 2023 5117 Views

Drawing from the spirit of 9 days of Navratri, where each day is a step towards enlightenment and prosperity, here are the 9 pivotal recommendations of the GST Council




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