To, Shri Ravi Agarwal, Chairperson, The Central Board of Direct Taxes Government of India. SUBJECT: REPRESENTATION AND SUGGESTIONS ON THE DIRECT TAX VIVAD SE VISHWAS SCHEME 2024 The Karnataka State ...

Government of India has acknowledged the increase in QR code frauds due to the growing use of digital payments in recent years. Data shows a steady rise in such fraud cases over the past few years, ...

Indian government is addressing concerns about the increasing presence of unauthorized loan apps that exploit individuals. The Reserve Bank of India (RBI) has issued guidelines in September 2022 to ...

Further, FIU-IND have also implemented various measures for detection, prevention and elimination of mule accounts, which ...

Government of India has intensified efforts to address fake Input Tax Credit (ITC) frauds, focusing on balancing enforcement with ease of doing business. Top revenue officials have directed State and ...

Ministry of Communications has issued the Telecommunications (Procedures and Safeguards for Lawful Interception of Messages) Rules, 2024, replacing earlier Indian Telegraph Rules of 1951 concerning ...

Madras High Court held that ex-parte order passed under Section 73 of the Central Goods and Services Tax Act without ...

Notification No. 126 /2024 Dated: 10th December, 2024 under section 280A of the Income Tax Act, 1961 for designation of Courts in Tamil Nadu for the purpose of section 84 of the Black Money ...

Delhi High Court held that duty demand alleging clandestine manufacture and removal of goods cannot be sustained in absence ...

The notice shall be signed by the proposed Director and shall state his DIN, consent to act as a Director and a confirmation that he is not disqualified to be appointed as a Director. Appointed small ...

NCLAT Chennai held that claim raised by operational creditor towards performance pay cannot be taken as operational debt ...

18. It is claimed by the Appellant that, as per Section 43 of the Code, the Liquidator should have found an opinion based on ...