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Illegal Online Forex Trading – ED freezed bank account of OctaFX & related entities
ED has freezed bank account balance to the tune of Rs. 21.14 Crore, of M/s OctaFX and related entities in the case of Illegal Online Forex Trading through International Brokers namely OctaFx Trading A...
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Misuse of App-based token named ‘HPZ’ by Chinese entities- ED freezed accounts
ED has carried out search operation and freezed account balances of Rs. 9.82 Crore of various Chinese controlled entities in respect of an investigation relating to the misuse of App-based token named...
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ED freezed crypto currencies under PMLA of Aamir Khan and others
ED has freezed the crypto currencies [WRX (utility token of WazirX) and USDT (Tether, an Ethereum token that is pegged to the value of a U.S. dollar)] equivalent to Rs 47.64 Lakhs under PMLA, 2002, in...
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ED searches mobile Gaming company ‘Coda Payments’ under PMLA
ED has conducted searches in 3 premises pertaining to M/s Coda Payments India Pvt Ltd in connection with an ongoing investigation under PMLA, 2002 Press Release – 27.09.2022 Directorate of Enforcement...
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Sale of Electoral Bonds at Authorized Branches of SBI
The Government of India has notified the Electoral Bond Scheme 2018 vide Gazette Notification No. 20 dated 2nd January 2018. As per provisions of the Scheme, Electoral Bonds may be purchased by a pers...
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CBI Arrests GST Commissioner (Appeals), Guwahati in A Bribery case
CBI ARRESTS A COMMISSIONER (APPEALS), CENTRAL GST & CE AND A PRIVATE PERSON IN A BRIBERY OF Rs. 3.83 LAKH The Central Bureau of Investigation has arrested a Commissioner (Appeals), Central GST & CE, G...
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Monthly GST revenues more than ₹ 1.4 lakh crore for seven months in a row
₹1,47,686 crore gross GST revenue collected in the month of September 2022 Revenues for the month of September 2022 are 26% higher than the GST revenues in the same month in 2021 Another milestone cro...
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GST fraud worth ₹824 cr by insurance companies detected
Directorate General of GST Intelligence, Mumbai Zonal Unit detects GST fraud worth ₹824 cr by insurance companies Directorate General of GST Intelligence, Mumbai Zonal Unit initiated investigations ag...
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CBI arrests then Deputy Registrar of Companies in a Case Related to Chit Fund
The Central Bureau of Investigation has arrested then Deputy Registrar of Companies, Kolkata and three others including Founding Director, Territory Manager of private companies during further investi...
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141 transfer/postings of the officers in the grade of DCIT/ACIT
Transfer/postings of 141 officers in the grade of Deputy Commissioner/Assistant Commissioner of Income Tax (DCIT/ACIT) vide Office Order No. 213 of 2022 | Dated: 30th September, 2022. F.No.A.22013/1/2...
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343 transfer/postings of officers in the grade of CIT/DIT
Office Order No.212 of 2022 Transfer/postings of 343 officers in the grade of Commissioners of Income Tax/Directors of Income Tax (CIT/DIT) F.No. A-22011/5/2022-Ad-VI Government of India Ministry of F...
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CBI Arrests an Income Tax Officer for Accepting Bribe of Rs. Five Lakh
The Central Bureau of Investigation has arrested an Income Tax Officer, Khurdha (Odisha) for demanding & accepting bribe of Rs. Five lakh from the Complainant. A case was registered on complaint again...
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FM urged Income Tax Department to focus on 3 R’s
Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes New Delhi, 27th September, 2022 PRESS RELEASE The Finance Minister’s Award 2022 presentation ceremony held b...
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Proposed Systematic Lump sum Withdrawal for NPS Subscribers
EXPOSURE DRAFT Introduction of Systematic Lump sum Withdrawal (SLW) for the benefit of NPS Subscribers and facilitate them with smart withdrawal facility Issued on: 29.09.2022 Last date to receive Com...
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Clarification in operation of Senior Citizens’ Savings Scheme
In the operation of Senior Citizens’ Savings Scheme (SCSS), it has been noticed in few cases on the death of the account holder, operating agencies are closing the SCSS account by treating it as prema...
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Foreign Trade Policy extended for six months i.e. upto 31st March, 2023
Validity of the existing Hand Book of Procedures, 2015-20 is extended upto 31st March, 2023 vide Public Notice No. 26/2015-2020 |Dated: 29th September, 2022. The government has received requests from...
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Proposed Revision of Empanelment Norms for Government Audit
ICAI President’s Message – October 2022 Dear Professional Colleagues, “The future depends on what you do today.”- Mahatma Gandhi As I pen my thoughts for this communication, I recall the vision and vi...
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Volume-I of Code of Ethics, 2019 for CAs Applicable wef 01.10.2022 with changes
Ethical Standards Board The Institute of Chartered Accountants of India 29th September, 2022 ANNOUNCEMENT Re. : Applicable date of certain deferred provisions of Volume-I of Code of Ethics, 2019. As t...
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ICAI Suggestions on Draft Form GSTR-3B
01. Details connecting to proposed Table 14 of Form GSTR-1 are not available for comment Para 2 (a) of the instructions contained in Annexure-B of the concept paper mentions that figures will be auto-...
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ICSI request MCA to introduce Compliance Certificate for Small Companies
THE INSTITUTE OF Company Secretaries of India MCA: 2022 | September 28, 2022 Shri Tarun Bajaj, IAS Secretary Ministry of Corporate Affairs & Department of Revenue Government of India Shastri Bhawan Ne...