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.
CBIC weekly update covers GST Council decisions, extended export benefits, DGGI conference highlights, and IRS officer’s triathlon achievement.
BRICS AEO MRA signed at Moscow, boosting customs cooperation. CBIC’s X-MAS aids in Rs 430 cr recovery; Thane CGST exposes Rs 75 cr ITC fraud; CGST officers save 200 lives.
New CBDT instruction outlines updated procedures for internal audit objections, emphasizing accountability, compliance, and efficiency in tax assessments.
Clarifications on implicating Customs Brokers as co-noticee in interpretative disputes. Emphasizes abetment and compliance with CBLR, 2018. Issued 03-09-2024.
