CBIC’s Instruction No. 21/2024 clarifies rules on retrospectively issued Certificates of Origin under India-UAE CEPA, addressing trade implementation challenges.
New CGST building in Delhi inaugurated; DRI busts illegal Mephedrone factory in MP, seizing ₹168 crore worth of drugs, and intercepts ₹25 crore currency smuggling.
CBIC’s recent conference in Hyderabad focused on tax administration and enforcement, with updates on cleanliness drives and customs operations.
CBIC issues guidelines for systemic improvements on timely mapping/de-mapping of officers in the GSTN portal to prevent fraudulent activities and ensure accountability.
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.
India hosts WCO Asia-Pacific meeting, discusses customs cooperation with Japan. DRI seizes smuggled e-cigarettes and ESSE brand cigarettes in major operations.
CBIC shares updates on SHS 2024, IPR enforcement, e-magazine release, ITC investigation resolution, and a major smuggling seizure by Lucknow Customs.
The NFAC mandates using ITBA for priority case recommendations, emphasizing compliance with CBDT guidelines for faster appeal disposal.
