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.
Detailed guidelines for conducting GST audits in Maharashtra, including desk review, team formation, and audit monitoring for FY 2020-21 and 2021-22.
EPFO releases SOP for managing EPF exempted establishments, including finalized Form RM-6 for third-party audits. Ensure compliance with new regulations.
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.
Explore ICMAI detailed analysis of the Govt. committee report on enhancing cost audit effectiveness. Read insights & recommendations for various sectors.
The Supreme Court rules against bail conditions that enable police to track accused, emphasizing privacy rights. Read the landmark judgment details here.
