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CGST Superintendent

ICAI Examines Private Equity Funding for Consultancy and Accounting Businesses, Audit Practices to Remain Ring-Fenced

The Institute of Chartered Accountants of India (ICAI) is examining whether private equity investment...

Foreign Salary Remitted to NRE Account Can’t Be Treated as Unexplained Investment Merely on SFT Data: CIT(A) Deletes ₹1.33 Crore Addition

The Commissioner of Income Tax (Appeals), Delhi, has deleted an addition of ₹1.33 crore...
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Allahabad HC Refuses Bail To CGST Superintendent In Rs. 70 Lakh Bribery Case 

The Allahabad High Court has rejected the bail plea of CGST Superintendent Anil Kumar...

CBI Arrests CGST Superintendent, Meerut in a Bribery Case

The Central Bureau of Investigation (CBI) has arrested a Superintendent of Central Goods and...

CBI Arrests CGST Superintendent and Inspector While Allegedly Accepting Rs. 4 Lakh Bribe in Jabalpur

In a major anti-corruption operation, the Central Bureau of Investigation (CBI), Jabalpur unit, has...

Bombay HC Refuses to Discharge CGST Superintendent Accused Of Demanding Rs. 1K Bribe For Processing GST Registration

The Bombay High Court at Aurangabad has dismissed a criminal revision application filed by...

CBI Apprehends CGST Superintendent For Demanding 8-10% Bribe On Rs. 1.33 Lakh Refund

The Central Bureau of Investigation (CBI) has apprehended two accused including a CGST Superintendent,...

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ICAI Examines Private Equity Funding for Consultancy and Accounting Businesses, Audit Practices to Remain Ring-Fenced

The Institute of Chartered Accountants of India (ICAI) is examining whether private equity investment...

Foreign Salary Remitted to NRE Account Can’t Be Treated as Unexplained Investment Merely on SFT Data: CIT(A) Deletes ₹1.33 Crore Addition

The Commissioner of Income Tax (Appeals), Delhi, has deleted an addition of ₹1.33 crore...

Export Commission Paid to Foreign Agents for Services Outside India Not Liable to TDS: ITAT

The Ahmedabad Bench of the Income Tax Appellate Tribunal (ITAT) has held that commission...

DGGI | Pre-Charge Evidence Can’t Be Recorded Without Summoning Accused in GST Complaint: Punjab & Haryana High Court

The Punjab and Haryana High Court has set aside three orders passed by a...