banner_ad

CAclubindia News


State to Tighten GST Scrutiny After Rs 3000 Crore ITC Fraud Cases Surface

   12 August 2025 at 08:52

State to intensify GST checks after Rs 3000 crore ITC frauds; high-turnover dealers face stricter registration, tighter monitoring and special audits.

Posted in GST |   210 Views


Excise & GST Teams Raid Over a Dozen High-End Salons in City for Alleged GST Evasion

   12 August 2025 at 08:46

Excise & GST teams raid 12+ luxury salons in city over alleged 18% GST evasion; records seized, inspections to expand, penalties likely for violators.

Posted in GST |   177 Views


ICAI Expands Mandatory Scope of Audit Quality Maturity Model (AQMM) and Introduces Public Disclosure of AQMM Levels

   12 August 2025 at 08:39

ICAI widens AQMM v2.0 scope from April 2026, adds more audit firms under mandatory compliance, and begins public disclosure of AQMM levels.

Posted in Audit |   780 Views


FM Sitharaman introduces Revised Income Tax (No. 2) Bill, 2025 in Lok Sabha

   11 August 2025 at 15:13

The Income-tax (No. 2) Bill, 2025, introduced in Lok Sabha, proposes a comprehensive overhaul of India's direct tax laws from April 1, 2026, with simplified provisions, updated definitions, modern compliance and stronger anti-avoidance measures.

Posted in Income Tax |   7905 Views


Government Appoints 31 Technical Members (Centre) to State Benches of GST Appellate Tribunal

   11 August 2025 at 09:08

Government appoints 31 retired and serving IRS officers as Technical Members (Centre) in state benches of GST Appellate Tribunal, effective September 1, 2025, to boost GST dispute resolution efficiency.

Posted in GST |   13539 Views


IT Department Charges Hyderabad Techies for Misusing ITR-U in Rs 2.22 Crore Fraud

   11 August 2025 at 09:04

Hyderabad Income Tax Department prosecutes two IT professionals for Rs 2.22 crore tax fraud, alleging misuse of ITR-U facility to insert new bogus deductions after being flagged.

Posted in Income Tax |   37872 Views


GST Fraud of Rs 16 Crore: Aadhaar and PAN of Employees Used for Fake ITC

   11 August 2025 at 08:58

Rs 16 Crore GST Evasion in Ballari Exposed; Shell Firms Operated with Forged Documents

Posted in GST |   1905 Views


Rajasthan Police Warns of Rising Online Frauds During ITR Filing Season

   11 August 2025 at 08:52

Rajasthan Police warns of rising online scams during ITR filing season, with fraudsters using fake refund offers and phishing links to steal taxpayer data.

Posted in Income Tax |   282 Views


ICAI Issues Comprehensive Checklist for Certificates Issued by Chartered Accountants

   11 August 2025 at 08:48

ICAI's Centre for Audit Quality issues an essential checklist for certificates by Chartered Accountants, ensuring compliance, accuracy and professional quality standards.

Posted in Audit |   33162 Views


ICAI Launches International ADR Centre to Promote Alternate Dispute Resolution in India

   11 August 2025 at 08:42

ICAI launches the International ADR Centre to promote transparent, technology-enabled alternate dispute resolution mechanisms for commercial disputes in India.

Posted in Professional Resource |   1209 Views



Company
Featured 14 April 2026
GST CONSULTANT

Abhishek G Agrawal & Co.

Korba

CA Final

View Details
Company
Featured 02 May 2026
Senior Executive

hitesh chandwani & co

Pune

B.Com

View Details
Company
Featured 13 April 2026
GST CONSULTANCY

Abhishek G Agrawal & Co.

Korba

CA Final

View Details
Company
Featured 28 March 2026
Accountant

Ashok Amol & Associates

New Delhi

B.Com

View Details
Company
Featured 29 April 2026
Manager- Finance and Compliance

Naveen Fintech Pvt Ltd

Kolkata

CA Inter

View Details
Company
Featured 28 March 2026
CA Final

Ashok Amol & Associates

New Delhi

CA Final

View Details