Huge cash deposits in Specified Bank Notes (SBNs) were made during demonetization period in various newly opened Benami Accounts in Bank of Maharashtra and money was rotated between said accounts as well as to other entities and finally transferred to another account through RTGS
Our attention has been drawn to the media reports regarding the raids conducted by the Enforcement Directorate on the offices of the Chartered Accountants in New Delhi, who were alleged to be involved in the money laundering and hawala like transactions through shell companies.
1. Information to be furnished prior to commencement of movement of goods and generation of e-way bill (1) Every registered person who causes movement of goods of consignment value exceeding fifty thousand rupees —(i) in relation to a supply; or (ii) for reasons other than supply; or
Every registered person requesting for payment of tax on a provisional basis in accordance with the provisions of sub-section (1) of section 60 shall furnish an application in FORM GST ASMT-01, along with the documents in support of his request, electronically through the Common Portal, either directly or through a Facilitation Centre notified by the Commissioner.
Text of Petition filed in Supreme Court on Mandatory Quoting of Aadhaar for filing ITR is as follows. Matter is expected to come up for hearing on Monday 17th April 2017.
The Central Bureau of Investigation has arrested four accused persons including Directors & others of Delhi based private firm in an-going investigation of cases registered on the complaint of Punjab National Bank for causing an alleged loss of Rs.2240 crore(approx) to the consortium member Banks.
CBI has arrested Superintendent of Customs, ICD, Patli, District, Gurgaon (Haryana) and a private person while demanding & accepting bribe of Rs. 25,000/-.
To mark the beginning of Golden Jubilee Celebrations of ICSI and on crossing 50,000th membership mark, The Institute of Company Secretaries of India formally adopts the Golden Quote Satyam Vada, Dharmam Chara – Speak the Truth, Abide by the Law as ICSI Motto.
Request For Proposal For Engagement Of Consultant For Implementation Of Goods & Service Tax (GST) in Bank of Baroda
A unique PINCODE 560500 has been allotted to Centralized Processing Centre (CPC), Income Tax Department located in Bengaluru by the Department of Post. Taxpayers can henceforth address their mails to “Centralized Processing Center, Income Tax Department, Bengaluru 560500” for the purpose of submission of ITR-V forms and other documents which require physical mode of transmission.
