Learn about the latest guidelines issued by the Directorate General of GST Intelligence (DGGI) for conducting investigations, ensuring compliance, and facilitating ease of doing business in certain cases.
Mumbai Customs announces waiver of late filing charges for importers affected by ICEGATE system outage on February 3, 2024, ensuring smooth trade operations.
Unlock the latest SOP for managing inoperative and transaction-less EPFO accounts effectively. Ensure compliance and safeguard member interests with our comprehensive guide.
Mumbai Customs Zone III facilitates trade with India-Korea CEPA by accepting printed e-CoOs for defacement, reducing clearance time. Read the notice here.
Explore implications of Notification No. 21/2024 from Indias Ministry of Finance regarding the tax information exchange pact with Samoa. Learn more here.
ICAI Disciplinary Committee finds CA. Sanjay Kumar Agarwal guilty of professional misconduct. The order details the charges, defense arguments, and the Committee’s decision.
ICAI Disciplinary Committee orders one-year removal of CA Himani from membership for professional misconduct in a Rs. 118 crore GST fraud.
Explore the latest amendments to the Securities and Exchange Board of India (SEBI) Employees Service Regulations 2024. Understand changes in recruitment and promotion processes.
Get details on the relaxation of additional fees and extension of the last date for filing LLP forms BEN-2 and 4D under the LLP Act, 2008.
The ICAI Disciplinary Committee fined CA. Maninder Singh Dinga Rs. 35,000 for professional misconduct, including failing to communicate with the previous auditor and ensuring fee payment.
