CAclubindia News

Paytm Payments Bank Hit With Rs 5.49 Crore Fine Over Money Laundering Breach

02 March 2024 at 09:13

Financial Intelligence Unit-India (FIU-IND) imposes penalty of Rs. 5,49,00,000 on Paytm Payments Bank Ltd with reference to violations of its obligations under PMLA

Posted in Income Tax | 444 Views

ICAI Vision 2049: President CA Ranjeet Agarwal's Future Roadmap

01 March 2024 at 14:59

The 72nd President of our esteemed Institute, leading transformative change in the accountancy profession for our nation.

Posted in Professional Resource | 2598 Views

New Rules from March 2024: From GST Updates to Credit Card Changes

01 March 2024 at 09:08

As March ushers in the final stretch of the financial year, several new regulations and adjustments are set to impact individuals and businesses across the board.

Posted in GST | 1 comments | 5145 Views

GST Investigators Target IMA for Corporate Operations, Challenging Charitable Status

01 March 2024 at 09:08

The Directorate General of GST Intelligence (DGGI) has submitted supplementary evidence before the Kerala High Court, intensifying its scrutiny of the Indian Medical Association (IMA).

Posted in GST | 591 Views

GST Intelligence Cracks Down on Rs 500 Crore Scam, Arrests Suspect in Kolkata

01 March 2024 at 09:04

The diligent efforts of the Jamshedpur GST Intelligence team have culminated in a significant breakthrough with the arrest of Shiv Kumar Deora in Kolkata.

Posted in GST | 1527 Views

Finance Ministry Considers Adjustment to 45-Day Payment Rule for MSMEs

29 February 2024 at 09:04

The Finance Ministry is deliberating over potential adjustments to a newly proposed income tax rule requiring business enterprises to settle payments to micro, small, and medium enterprises (MSMEs) within 45 days.

Posted in Income Tax | 1 comments | 17763 Views

CBI Arrests CGST Superintendent After Recovering Rs 10,000 Bribe

29 February 2024 at 09:04

https://news.caclubindia.com/gstn-issues-advisory-on-delayed-registration-despite-successful-aadhaar-authentication-under-cgst-rules-23195.asp

Posted in GST | 1 comments | 1758 Views

GSTN Issues Advisory on Delayed Registration Despite Successful Aadhaar Authentication under CGST Rules

29 February 2024 at 09:03

Instances of Delay in registration reported by some Taxpayers despite successful Aadhaar Authentication in accordance with Rule 8 and 9 CGST, Rules, 2017

Posted in GST | 3747 Views

ICAI Introduces 2024 Edition of Excel Utility for Bank Branch Audits

29 February 2024 at 09:02

The Institute of Chartered Accountants of India (ICAI) has launched the latest version of the Excel Utility for Bank Branch Audits in 2024.

Posted in Audit | 8541 Views

Hyderabad YouTube Lecturer Arrested for Defrauding Chartered Accountants of Rs 2.48 Crore

28 February 2024 at 09:11

The Hyderabad police have apprehended Srinath Rathi, a 29-year-old individual running a YouTube channel, on charges of defrauding chartered accountants to the tune of Rs 2.48 crore.

Posted in Others | 5781 Views