CBIC highlights drug seizures and GST fraud cases, including Rs. 193 crore ITC fraud and methamphetamine smuggling in October 2024 newsletter.
CBIC issues guidance on third-party invoicing under FTAs, addressing origin verification challenges for imported goods.
RBI mandates compliance following MHA’s listing of Hizb-Ut-Tahrir as a terrorist organization under the Unlawful Activities (Prevention) Act, 1967.
New guidelines for pension revisions emphasize no disadvantage to pensioners, with specific rules on clerical errors and excess payments.
Conditions for additional pension for retired Central Government employees under CCS(Pension) Rules 2021 outlined, based on age brackets.
BSE issues SOP for listed entities to ensure compliance with SEBI (PIT) Regulations 2015 regarding Structured Digital Database. Compliance reports required annually.
IBBI suspends Mr. Yogesh Kumar Gupta for one year for contravening insolvency regulations. Details of complaints and findings in disciplinary order dated 18th October 2024.
SEBI clarifies usage of 3-in-1 accounts for public issue applications of debt securities, non-convertible shares, and municipal debt, enhancing investor convenience.
RBI updates access criteria for the NDS-OM platform, expanding eligibility to regulated entities and streamlining procedures. Circulars from 2008 and 2011 are withdrawn.
CBIC amends Customs Notification No. 62/1994, adding Yogayatan in Maharashtra as a customs location for loading and unloading of goods.
