Gold Smuggling Racket
Columns
Modi–Meloni Chemistry and Trade Relations of India and Italy
The evolving relationship between India and Italy has increasingly attracted global attention not only...
Notification
GSTN Introduces Major Enhancements in e-Way Bill Portal: Mandatory ‘Ship To GSTIN’ and New e-Way Bill Closure Facility Rolled Out
The Goods and Services Tax Network (GSTN) has issued a fresh advisory announcing significant...
Company & PMLA
DRI Uncovers Massive Gold Smuggling Racket from China into India Worth Rs 800 Crore; ED Conducts Searches
The Enforcement Directorate (ED) has stated a large-scale gold smuggling racket operating across the...
Indirect Taxes
DRI Busts Major Gold Smuggling Racket With Seizure Foreign-Origin Gold Worth Rs. 12.56 CroreÂ
The Directorate of Revenue Intelligence (DRI) has busted a major gold smuggling racket with...
Latest articles
Columns
Modi–Meloni Chemistry and Trade Relations of India and Italy
The evolving relationship between India and Italy has increasingly attracted global attention not only...
Notification
GSTN Introduces Major Enhancements in e-Way Bill Portal: Mandatory ‘Ship To GSTIN’ and New e-Way Bill Closure Facility Rolled Out
The Goods and Services Tax Network (GSTN) has issued a fresh advisory announcing significant...
Direct Tax
CIT(A) Must Give Independent Reasons While Reversing AO; ITAT Need Not Act as First Appellate Authority: Delhi HC
The Delhi High Court has reiterated that appellate authorities under the Income Tax framework...
Direct Tax
Cash Seized Without Verifiable Source Can Be Treated as Benami Property; Filing ITR Later Doesn’t Bar Action: SAFEMA Appellate Tribunal
The Appellate Tribunal under the Prohibition of Benami Property Transactions (PBPT) Act has dismissed...