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GST
₹643 Crore GST Fraud Busted by DGGI; Key Accused Nabbed in Bengaluru
In one of the biggest crackdowns on GST evasion this year, the Directorate General...
Company & PMLA
PMLA | Bail Condition Requiring British National To Furnish Surety Modified: Delhi HC
The Delhi High Court after considering the overall facts and circumstances of the case,...
Case Compilation
Indirect Tax Weekly Flashback: 18 To 24 May 2025
Indirect Tax Weekly Flashback for the period 18 to 24 May 2025.Delhi High Court Person...
Columns
Cash Transactions That Can Trap You in the Income Tax Net
In India, the Income Tax Department has established stringent regulations to monitor high-value cash...
Case Compilation
GST Weekly Flashback: 18 To 24 May 2025
Goods and Service Tax (GST) Weekly Flashback for the period 18 to 24 May...
Notification
CBI Probes Vijayawada Customs Officer in ₹1.4 Crore Disproportionate Assets Case
The Central Bureau of Investigation (CBI) has initiated a probe against Yendamuri Srinivas, a...
GST
Delhi Zone CGST Introduces Grievance Redressal Mechanism for GST Registration Issues
In a significant step aimed at improving taxpayer services, the Office of the Principal...
GST
STBA Flags Key GST Issues Ahead of GRC MeetingÂ
In anticipation of the upcoming Grievance Redressal Committee (GRC) meeting scheduled for May 23,...
GST
DGGI Arrests Solapur-Based Lawyer Rs. 100 Crore Fake GST Invoice Scam
The Directorate General of GST Intelligence (DGGI) has apprehended Solapur-based lawyer Sajid Ahmed Sheikh...
Other Laws
NCB Seizes 300 Kg Ganja Worth ₹1.48 Crore in Massive Interstate Drug Bust in Rajasthan
Major Operation at Sonwa Toll Plaza Exposes Drug Trafficking Network.In a major victory against...
Notification
Disposal Of Red Sanders Seized By DRI And Customs Field Formations: CBIC
The Central Board of Indirect Taxes and Customs (CBIC) has issued the instructions related...
Notification
SGST Lucknow HQ Prepares Chargesheets Against Addl. Comm (Appeals) Over Pro-Assessee Orders on Legal Grounds
The SGST Lucknow HQ Prepares chargesheets against additional commissioner (appeals) over pro-assessee orders on...
Latest articles
Direct Tax
CBDT Clarifies LTC, Medical Reimbursement & Sections 80DD/80DDB Not Available Under New Tax Regime u/s 115BAC
In a significant clarification impacting salaried taxpayers and government departments, the Central Board of...
GST
Fake GST Raid in Bengaluru: Housekeeping Staff Impersonate Officers, Extort Rs. 5 Lakh from Tobacco Trader
A brazen case of impersonation and extortion has come to light in Bengaluru, where...
Company & PMLA
ED Moves HC to Cancel WinZO Co-Founder Saumya Singh Rathore’s Bail
The Directorate of Enforcement (ED) has intensified its action against real-money gaming platform WinZO...
Indirect Taxes
No Duty Without Proof of Fresh Import; Relief Granted to L&T on Leftover Bombay High Materials: CESTAT
The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Ahmedabad Bench, has set aside...