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Govt probes income tax returns and GST claims discrepancy, identifies thousands of shell firms

Updated 5 Years Ago
By Taxvani

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The government is all set to take action against tax and money laundering with the help of data analysis to detect overstated goods and ser...
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Women Now Hold 18% Of Board Seats In India, 95% Of Nifty 500 Cos Have At Least One Female Board Member

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"your Electricity Will Be Disconnected Tonight...": Know The Latest Scam To Save Yourself

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Nfra Publishes List Of Audit Firms/ Auditors Who Not Filed Mandatory Nfra-2 Form

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Direct Tax Collections Continue To Register Steady Growth.

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Clarification Issued By Udin Directorate

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Reduction Of Time Limit For Verification Of Itr From 120 Days To 30 Days

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E- Invoicing For The Taxpayers Having Aggregate Turnover Exceeding Rs. 10 Crore With Effect From The 1st Day Of October, 2022

Last Date For Filing Of Form 11 Extended Upto 15th July, 2022

E-filing Of Itr-u (updated Return) Using Excel Utility Enabled For Itr 1 And 4

Banks To Move Government On Tds On Loan Waivers

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Income Tax Department Issues ₹64,700 Cr Refund In Current Fiscal, Says Fm Nirmala Sitharaman

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Cbdt Chief Slams Dept For Lackadaisical Attitude Towards Redressing Taxpayers’grievances

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Hc Set-aside Order As Ao Concluded Reassessment Before Assessee Could File Objections To Reasons Recorded

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Where Computer System Of Income-tax Department Could Not Rectify Duplication Of Entry In Old Tan And New Tan Resulting In Tds Mismatch, Department Could Not Withhold Refund Payable To Assessee

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Mca Likely To Amend Llp Act To Track Down Shell Companies

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Tax Department May Not Get To Reopen Cases Beyond 4 Years

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E-active Temporarily Stopped For Tagging Non-compliant Companies: Mca

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Missed The Claim In The Income Tax Return, Check Out The Possible Remedies!

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No Denial Of Exemption To School Merely Because It Earned Profit From Selling Books And Uniforms To Students

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Icai Waives Off Condonation Fee On All Applications Forms Filed Between Between 01st April 2019 To 30th June 2019

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Cbdt Issues Revised Guidelines For Compounding Of Offences Under Direct Tax Laws

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Government Reduces The Rate Of Esi Contribution From 6.5% To 4%

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Exams For Company Directors Planned In Modi Government's Crackdown Against Corruption

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Chartered Accountant Found Guilty Of Misconduct For Incorporating Company Without Permission Of Icai

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12 Senior I-t Officers Told To Resign By Finance Ministry

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Ao To Issue Notice Before Withdrawing Any Sum From Bank A/c Provisionally Attached: Hc

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More Items Likely To Go Off Highest Gst Slab

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Chartered Accountants Facing ‘most Heat Today’ As Norms Are Strong, Says Corporate Affairs Secretary

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Mca Moving Tribunal To Bar Kpmg, Deliotte Haskin From Auditing For Five Years

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Chartered Accountant And Four Others Held For Creating Fake Gst Invoices

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Namo, Raga On Ca Exam Paper Sparks Controversy

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Loss On Share Trading Couldn't Be Disallowed Alleging It As Bogus If All Transactions Were Carried On Stock Exchange

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Udin Mandatory For Audit Reports: Icai

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Cbdt Extends Last Date For Employers To Issue Form 16; Itr Filing Deadline May Also Get Extended

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No Further Extension For Filing Active Compliant Form: Mca

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No Gst On Medicines Supplied To Patients Admitted For Day Procedure, Being A ‘composite Supply’ Of Health Care Service

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Pay High Income Tax? Govt May Call You To Have Tea With The Pm Or Fm

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Gst Revenue Collection For May, 2019

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Hc Asks Cits To Conduct Orientation Courses For Aos To Avoid Committing Same Types Of Errors

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Union Budget To Be Presented On July 5, 2019

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