CAclubindia News


CBI Cracks Down on Rs 100 Crore GST Refund Scam Involving Customs Officials and Fake Export Bills

 24 June 2025 at 09:20

The Central Bureau of Investigation (CBI) has unearthed a massive Rs 100 crore bogus GST refund racket allegedly perpetrated through fake export bills and with the collusion of senior Customs officials.

Posted in GST |   2154 Views


GST Scam Busted: Advocate Among Two Arrested for Running Fake GST Firm Racket in Delhi

 24 June 2025 at 09:17

Delhi Police's Cyber Crime Unit has arrested two men, including a practicing advocate, for allegedly operating a network of bogus GST firms used to issue fraudulent bills and manipulate GST settlements.

Posted in GST |   483 Views


Finance Ministry Amends e-Filing Rules for Debts Recovery Tribunals and Appellate Tribunals

 24 June 2025 at 09:13

The Ministry of Finance, through its Department of Financial Services, has issued a key amendment to the Debts Recovery Tribunals and Debts Recovery Appellate Tribunals Electronic Filing Rules, 2020

Posted in Income Tax |   2292 Views


UPS Deadline Extended: Eligible Govt. Employees & Retirees Can Opt In Till 30th Sept 2025

 24 June 2025 at 09:06

Centre Extends Unified Pension Scheme Option Window for Employees, Retirees & Spouses

Posted in Community & General |   1503 Views


DFS and RBI Lead Push to Scale Up Unified Lending Interface (ULI) for Inclusive Digital Credit Access

 24 June 2025 at 09:02

ULI to Reshape India's Credit Landscape: DFS-RBI Joint Meeting Charts Integration Roadmap

Posted in Community & General |   147 Views


ICAI Releases Comprehensive Guidelines for CA Final September 2025 Exams

 24 June 2025 at 09:00

ICAI has released the official "Notes for Information and Guidance of Applicants" for the CA Final Examination scheduled in September 2025, detailing crucial information for aspiring Chartered Accountants.

Posted in Students |   11322 Views


ICAI Issues Eligibility Requirements for CA Foundation & Intermediate September 2025 Exams

 23 June 2025 at 15:17

The Institute of Chartered Accountants of India (ICAI) has officially released the eligibility criteria and application requirements for candidates appearing in the Foundation and Intermediate Examinations scheduled for September 2025.

Posted in Students |   16884 Views


ICAI Issues Guidance on Permanent Exemptions for CA Intermediate September 2025 Exams

 23 June 2025 at 15:08

The Institute of Chartered Accountants of India (ICAI) has released official guidelines for candidates seeking to convert their exhausted exemptions into permanent exemptions for the upcoming September 2025 CA Intermediate examinations.

Posted in Students |   7362 Views


NPCI Launches Real-Time PAN and Bank Account Validation API on Income Tax Portal

 23 June 2025 at 09:32

The National Payments Corporation of India (NPCI) has introduced a new real-time PAN and bank account validation facility on the income tax e-filing portal.

Posted in Income Tax |   3141 Views


ICAI Mandates Disclosure of Auditor's Opinion While Generating UDIN for GST & Tax Audits

 23 June 2025 at 09:21

With immediate effect, members will now be required to mandatorily provide details of the Auditor's Opinion while generating UDINs under the categories of 'GST & Tax Audit' and 'Audit & Assurance Functions'.

Posted in Audit |   8349 Views



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