CAclubindia News
Income Tax Department Launches 360-Degree Profiling to Track HNIs Underreporting Income
06 June 2025 at 09:08The Income Tax Department, in a significant move to curb tax evasion, has intensified its scrutiny of High Net Worth Individuals (HNIs) suspected of underreporting their income.
Nationwide GST Data Leak Scam Exposed: Surat CA Body Seeks Urgent FM Action
06 June 2025 at 09:04A shocking nationwide scam involving the illegal sale of sensitive GST data of traders has come to light, with Delhi, Ghaziabad and Noida emerging as operational hubs of a data racket allegedly run by a gang named 'Data Solution'.
GST Inspector Arrested Red-Handed in Palwal for Taking Bribe of Rs 5000
05 June 2025 at 09:32Anti-Corruption Bureau (ACB), Faridabad, on Monday arrested a female GST Inspector, identified as Sumitra, while she was allegedly accepting a bribe of Rs 5,000 in exchange for issuing a GST registration number.
CBDT Notifies Tax Info Sharing to Aid Maharashtra's Girl Child Welfare Scheme
05 June 2025 at 09:28Ministry of Finance (Department of Revenue) has issued a notification authorizing the sharing of Income Tax data with the Government of Maharashtra to help identify eligible beneficiaries under the Mukhyamantri Mazi Ladki Bahin Yojana.
FM Sitharaman Inaugurates New DRI Headquarters in New Delhi: Calls for Smarter, Dharma-Rooted Enforcement
05 June 2025 at 09:25Union Minister for Finance and Corporate Affairs Smt. Nirmala Sitharaman and Union Minister of State for Finance Shri Pankaj Chaudhary inaugurate Directorate of Revenue Intelligence (DRI) headquarters building, in New DelhiView enforcement and facili
Finance Ministry Calls for Streamlining of Central Schemes Ahead of 2026 Deadline
05 June 2025 at 09:23The Finance Ministry has called for a stricter and outcome-driven approach to reappraise all Central Sector Schemes (CSs) and Centrally-Sponsored Schemes (CSSs) that are set to end by March 31, 2026.
ICAI Releases Draft Panel for Appointment of Statutory Auditors for State and Central Co-operative Banks for FY 2025-26
05 June 2025 at 09:21ICAI has released the Draft Panel for the Appointment and Re-appointment of Statutory Auditors for State Co-operative Banks (StCCBs) and Central Co-operative Banks (CCBs) for the financial year 2025-26.
Income Tax Return Forms ITR-1 and ITR-4 Now Available for Online Filing with Prefilled Data
04 June 2025 at 13:27The Income Tax Department has enhanced the online filing experience for taxpayers by enabling the Income Tax Return (ITR) forms ITR-1 (Sahaj) and ITR-4 (Sugam) to be filed online with prefilled data.
19 Year Old Boy in Crore GST Scam: B2C Credit Fraud Busted
04 June 2025 at 11:34A 19-year-old youth whose name is Sanket Mittal was involved in fraudulently availing Input Tax Credit under the Goods and Services Tax (GST) regime by misusing B2C credit from online mobile sales (like Amazon, Flipkart, Appario).
Rs 500 Note Not Being Discontinued: PIB Fact Check Debunks Viral Claim
04 June 2025 at 09:19In the age of viral misinformation, yet another baseless rumour is doing the rounds-this time claiming that the Reserve Bank of India (RBI) will discontinue the circulation of Rs 500 currency notes by March 2026.
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