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Company & PMLA
ED Attaches Rs. 34 Crore Assets of Actor Ranya Rao in Gold Smuggling Case
Actor Accused of Running International Gold Smuggling Syndicate; ED Identifies Rs. 55.62 Crore as Proceeds of Crime.
Money Hacks
Entities with Foreign Investment Must File FLA Return with RBI by July 15, 2025
The Reserve Bank of India (RBI) has issued a reminder to all eligible entities regarding the mandatory filing of the Annual Return on Foreign Liabilities and Assets (FLA Return) for the financial year ending March 31, 2025.
International Taxation
Trump Signs “One Big Beautiful Bill” into Law in Independence Day Ceremony
President Trump signs the “One Big Beautiful Bill,” extending 2017 tax cuts, reducing safety-net programs, and boosting defense and immigration spending. Critics say it favors the wealthy and raises the national debt.
Columns
U.S. National Debt Hits $37 Trillion: Should Americans Be Concerned?
The United States has reached a staggering national debt level of nearly $37 trillion.
Notification
MCA Amends Equity Listing Rules: New Form LEAP-1 Mandated for Overseas Prospectus Filing
Updated Filing Norms Under Companies Act to Streamline Foreign Listing Procedure
Columns
OASDI Tax: What Every Worker Needs to Know
The OASDI tax—short for Old-Age, Survivors, and Disability Insurance—is a federal payroll tax that plays a vital role in funding Social Security benefits for millions of Americans.
Columns
Denial Of Refund Of Input Tax Credit On Inverted Duty Structure
The inverted duty structure is causing several administrative problems in the GST system. Taxpayers will have accumulated credits in the form of refund claims.
International Taxation
Georgia Offers Up to $500 Tax Refund to Eligible Residents in 2025
Refunds Part of $1.2 Billion Payout from State Budget Surplus; Payments Issued Between June and August 2025
Case Compilation
GST Weekly Flashback: 29 June To 5 July 2025
Goods and Service Tax (GST) Weekly Flashback for the period from 29 June to 5 July 2025.
Case Compilation
Customs Duty Weekly Flashback: 29 June To 5 July 2025
Customs Duty Weekly Flashback for the period from 29 June to 5 July 2025.
Case Compilation
CESTAT Weekly Flashback: 29 June To 5 July 2025
Customs, Excise and Service Tax Appellate Tribunal (CESTAT) Weekly Flashback for the period from 29 June to 5 July 2025.
Columns
BAIL FOR WOMAN UNDER PREVENTION OF MONEY LAUNDERING ACT, 2002
DETAILED ANALYSIS OF BAIL FOR WOMAN UNDER PREVENTION OF MONEY LAUNDERING ACT, 2002
Latest articles
Company & PMLA
CERSAI-Registered Secured Creditor Has Priority Over MVAT Dues: Bombay High Court Quashes Tax Attachment on Auctioned Property
The Bombay High Court has held that a security interest registered with Central Registry...
Indirect Taxes
VCES Declaration Of BIS Can’t Be Rejected When Pre- and Post-2012 Service Tax Regimes Involve Different ‘Issues’: CESTAT
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Chennai Bench, has allowed the...
Indirect Taxes
Missing Original Invoices Or Address Can’t Justify Denial of CENVAT Credit: CESTAT
The Kolkata Bench of Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has allowed...
Indirect Taxes
Customs Dept. Can’t Reject Declared Transaction Value Solely on DRI Alert Without Complying With R. 12: CESTAT
The Mumbai Bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has...
