CAclubindia News
State to Tighten GST Scrutiny After Rs 3000 Crore ITC Fraud Cases Surface
12 August 2025 at 08:52State to intensify GST checks after Rs 3000 crore ITC frauds; high-turnover dealers face stricter registration, tighter monitoring and special audits.
Excise & GST Teams Raid Over a Dozen High-End Salons in City for Alleged GST Evasion
12 August 2025 at 08:46Excise & GST teams raid 12+ luxury salons in city over alleged 18% GST evasion; records seized, inspections to expand, penalties likely for violators.
ICAI Expands Mandatory Scope of Audit Quality Maturity Model (AQMM) and Introduces Public Disclosure of AQMM Levels
12 August 2025 at 08:39ICAI widens AQMM v2.0 scope from April 2026, adds more audit firms under mandatory compliance, and begins public disclosure of AQMM levels.
FM Sitharaman introduces Revised Income Tax (No. 2) Bill, 2025 in Lok Sabha
11 August 2025 at 15:13The 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.
Government Appoints 31 Technical Members (Centre) to State Benches of GST Appellate Tribunal
11 August 2025 at 09:08Government 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.
IT Department Charges Hyderabad Techies for Misusing ITR-U in Rs 2.22 Crore Fraud
11 August 2025 at 09:04Hyderabad 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.
GST Fraud of Rs 16 Crore: Aadhaar and PAN of Employees Used for Fake ITC
11 August 2025 at 08:58Rs 16 Crore GST Evasion in Ballari Exposed; Shell Firms Operated with Forged Documents
Rajasthan Police Warns of Rising Online Frauds During ITR Filing Season
11 August 2025 at 08:52Rajasthan Police warns of rising online scams during ITR filing season, with fraudsters using fake refund offers and phishing links to steal taxpayer data.
ICAI Issues Comprehensive Checklist for Certificates Issued by Chartered Accountants
11 August 2025 at 08:48ICAI's Centre for Audit Quality issues an essential checklist for certificates by Chartered Accountants, ensuring compliance, accuracy and professional quality standards.
ICAI Launches International ADR Centre to Promote Alternate Dispute Resolution in India
11 August 2025 at 08:42ICAI launches the International ADR Centre to promote transparent, technology-enabled alternate dispute resolution mechanisms for commercial disputes in India.
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