Read about the Directorate of Enforcement’s (ED) search operations under PMLA at 14 locations in Haryana and Punjab, uncovering cash, incriminating documents, and assets worth crores linked to fraudulent tax practices.
Explore Section 12(e) of the Partnership Act 1932 and its implications on sharing firm financials with legal heirs. Detailed analysis and conclusions included.
Circular No. 226/20/2024-GST outlines a procedure for refunding additional IGST paid due to upward price revisions post-export. Learn the filing process, documents required, and eligibility criteria.
Circular No. 224/18/2024-GST clarifies recovery procedures for confirmed demands post-first appeal in absence of an operational GST Appellate Tribunal. Learn about pre-deposit requirements and adjustment mechanisms.
Explore IFSCA latest circular allowing IFSC Banking Units (IBUs) to participate in synthetic securitisation programs. Learn about conditions, implications, and compliance requirements.
Government seeks suggestions on new mandatory qualifiers for steel import/export declarations to improve efficiency and policy-making. Submit suggestions by 30.07.2024.
Important update on Sea Cargo Manifest and Transshipment Regulations: Extension for old formats until 31st August 2024. Prepare for new format to ensure smooth customs clearance.
EPFO releases SOP for managing EPF exempted establishments, including finalized Form RM-6 for third-party audits. Ensure compliance with new regulations.
Learn about MCA’s penalty for failure to report violations in audit reports under Section 143 of the Companies Act, 2013. Detailed case analysis included.
Explore ICMAI detailed analysis of the Govt. committee report on enhancing cost audit effectiveness. Read insights & recommendations for various sectors.
