CAclubindia News

GST Fraud worth Rs. 700 crore unearthed in Madhya Pradesh

30 May 2022 at 08:42

Five people from Gujarat have been arrested in connection with an alleged GST credit fraud to the tune of Rs. 700 crore, Madhya Pradesh police said today.

Posted in GST | 8046 Views

IT department initiates probe against perfume baron Piyush Jain

30 May 2022 at 08:42

The Income Tax Department has started the investigation against Kanpur-based perfume businessman Piyush Jain.

Posted in Income Tax | 24357 Views

CBDT notified Faceless Penalty (Amendment) Scheme, 2022 allowing mandatory personal hearing

29 May 2022 at 07:37

CBDT has notified the amendment in the faceless penalty scheme, allowing mandatory personal hearing through electronic mode to any taxpayer who has sought a hearing.

Posted in Income Tax | 4866 Views

MCA provides relaxation in additional fees for delay in filing Form 11 by LLP upto 30th June 2022

28 May 2022 at 12:40

MCA has received representation seeking extension on timelines for filing the Annual Return (Form 11) by LLPs without paying additional fees.

Posted in Corporate Law | 4662 Views

RBI releases Annual Report for the Year 2021-22

28 May 2022 at 08:28

Reserve Bank of India released its Annual Report for 2021-22, a statutory report of its Central Board of Directors

Posted in Others | 2190 Views

New Guidelines of MSE-CDP approved

28 May 2022 at 08:28

The Government has approved New Guidelines of Micro & Small Enterprises Cluster Development Programme (MSE-CDP)

Posted in Corporate Law | 2037 Views

Late fee waived till 30th June for delayed filing of GSTR-4

27 May 2022 at 08:37

CBIC on Thursday waived late fees for two months till June for delayed filing of GST returns for financial year 2021-22 by small taxpayers registered under the composition scheme.

Posted in GST | 8985 Views

DRI seizes 52 kg Cocaine worth over Rs 500 crore under Operation Namkeen

27 May 2022 at 08:37

Continuing its streak of significant seizures, the Directorate of Revenue Intelligence (DRI) has recovered 52 kg of cocaine, estimated to be valued at over Rs 500 crore in the international illicit market, from an import consignment.

Posted in Others | 1701 Views

Transfer of officers involved in Gurugram GST refund case

26 May 2022 at 08:42

With the approval of the competent authority, the following transfer/posting in the grades mentioned below are ordered with immediate effect

Posted in GST | 3 comments | 9417 Views

FAKE Alert - No financial aid to Indian citizens is announced by Ministry of Finance

24 May 2022 at 08:32

A message with a link 'https://bit.ly/3P7CiPY' is doing the rounds on social media and is claiming to offer a financial aid of Rs. 30,628 in the name of the Ministry of Finance to every citizen. This message is FAKE No such aid is announced

Posted in Income Tax | 3330 Views