The BSE Exchange has received a communication from SEBI regarding payment of fees in connection the filings made with the SEBI. Payment of fees in terms of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, SEBI (Buyback of Securities) Regulations, 2018, SEBI (Listing Obligations and […]
Format of No Objection Or Consent Letter For GST Registration NO OBJECTION LETTER TO WHOMSOEVER IT MAY CONCERN Affidavit of Mr/Mrs./Km.……………………… (Having Pan Number………………) S/o or D/o or W/o………………., R/o ……………………………… do hereby solemnly affirm and declare as:- That I am the Owner of the Premises situated at…………………………………………………………………..(hereinafter referred to as “the said premises”) That […]
DRI seizes 15.93 kg foreign-origin gold worth Rs 8.38 crore smuggled via Indo-Myanmar border in Guwahati and Dimapur In another significant operation by the Directorate of Revenue Intelligence (DRI), against organised gold smuggling syndicates, code-named “Gold on the Highway”, 15.93 kg of foreign-origin gold smuggled though the Indo-Myanmar border, and valued at Rs 8.38 crore, […]
Members are also hereby advised to kindly update all the pending UDINs at the e-filing portal immediately. Please note that the last date for updating UDINs at the e-filing portal is 31st May 2022.
Integration of MCA 21 Database with other databases: Integration of MCA 21 database and databases of other departments and regulators will not only aid in avoidance of multiple filing requirements but also strengthen enforcement.
Ensuring authenticity of communication to taxpayers: – All statutory letters and communication sent to taxpayers shall be sent with an electronic ID generated through the GST common portal or through E-Office.
A case was registered against 36 accused including 7 public servants of FCRA Division of MHA & NIC and middlemen, representatives of various NGOs on the allegations that some officials of FCRA Division in conspiracy with the promoters/ representatives of different NGOs, middlemen, were indulging in corrupt activities for getting backdoor FCRA registration/ renewal to NGOs illegally with an object to continue receiving donations despite not fulfilling the prescribed norms.
Central Bureau of Investigation has arrested its four Sub-Inspectors posted at Delhi on certain allegations and conducted searches at their premises. Incriminating documents recovered during searches are being scrutinized.
In a covert intelligence operation code-named ‘Golden Tap’, the officers of the Directorate of Revenue Intelligence (DRI) intercepted an air cargo consignment on 11th May 2022 at Delhi Air Cargo Complex, on the suspicion that it might have smuggled gold concealed therein
DRI has unearthed yet another novel modus operandi and affected seizure of 62 kg Heroin on 10.05.2022 after interdicting an air cargo consignment. This is one of the biggest seizures of Heroin till date through courier/ cargo/ air passenger modes in India.
