CBIC issues guidelines for systemic improvements on timely mapping/de-mapping of officers in the GSTN portal to prevent fraudulent activities and ensure accountability.
RBI issues guidelines for Category-I banks on non-resident guarantees to ensure compliance with FEMA regulations.
Learn the correct process for entering RR No./PWB in the EWB system after PMS integration to ensure compliance and avoid discrepancies for goods transported by rail.
CBIC extends countervailing duty on Continuous Cast Copper Wire Rod from Indonesia, Malaysia, Vietnam, and Thailand until July 7, 2025, per Notification No. 06/2024.
No RCMC required for RoSCTL, RoDTEP, and Duty Drawback under FTP 2023 post-export remission schemes. Learn about specific requirements for FTP 2023 benefits.
IFSCA issues guidelines for finance companies on sharing office space or manpower for ship leasing activities in the International Financial Services Centre.
Ingeteam India Pvt Ltd faces penalty for failing to comply with CSR obligations under Section 135 of the Companies Act, 2013.
SOP for investigating high-risk refund cases for AY 2024-25. Clusters of suspicious ITRs identified and disseminated for verification by Investigation Wing users.
Insight Instruction No. 8 guides Assessing Officers in verifying high-risk refund ITRs for AY 2024-25, detailing steps for verification and reporting within 30 days.
Insight Instruction No. 43 addresses verification of high-risk refund cases for AY 2024-25. TDS officers to assess and submit feedback on organized refund claims.
