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CBIC CAUTION
Finance ministry may review MOOWR benefits for battery storage importsThe Finance Ministry is set to discuss customs warehousing benefits for imported battery storage systems. Industry groups have raised conce...- Digital lenders stay cautious; Swiggy sees no easy wins for RapidoHappy Thursday! Some digital lending startups reported modest profit growth in FY25, while others have pulled back on IPO plans. This and m...
- From July 1, GST returns pending three years can’t be filedStarting July 2025, GSTN will restrict taxpayers from filing returns after three years from the due date, following a Finance Act amendment...
- Got a GST violation notice? Check the notice as it can be fraudulent notice as wellCBIC warns taxpayers about fraudulent GST summons issued by impostors. Taxpayers should verify documents' authenticity through the CBIC web...
- GSTR-3B deadline expired: File now to avoid input tax credit loss, GST registration cancellationGoods and services tax: The deadline to file GSTR-3B was November 20, 2024 and November 21, 2024 for Maharashtra and Jharkhand. If you have...
- CBIC cautions public against frauds in the name of Indian CustomsThe Central Board of Indirect Taxes and Customs (CBIC) issued an alert regarding fraudulent activities where imposters pose as Indian Custo...
- DGGI cautioned taxpayers about fake summonsThe Central Board of Indirect Taxes and Customs (CBIC) has issued a cautionary advisory to taxpayers regarding fake summons sent by fraudst...
- 21,791 fake GST registrations, suspected tax evasion of Rs 24,000 cr detected in special drive: FM SitharamanFinance Minister Nirmala Sitharaman informed the Rajya Sabha that during a two-month special drive against fake GST registrations, GST offi...
- Finance ministry cautions against frauds in name of Indian customsFinance Ministry on Wednesday cautioned people to guard against fraudsters extorting money in the name of Indian Customs.
- ET Awards: Honest taxpayers need to be appreciated but wrongdoers punished: FM Nirmala SitharamanFinance Minister Nirmala Sitharaman said private investment is turning the corner and would have gained further traction but for the twin b...
- GST evasion: CBIC cautions against sharing Aadhaar, PAN details without valid reasonsOver the past years, Goods and Services Tax (GST) officers have busted several bogus firms, which were used to raise fake invoices without ...
- HDFC Bank starts online customs duty payment facility for customersWith HDFC Bank on board, clients would no longer need to route payments through other bank accounts. This integration also offers the bank ...
- GST officers told to block tax credit on basis of evidence, not just suspicionThe Central Board of Indirect Taxes and Customs (CBIC) said the commissioner, or an officer authorised by him, not below the rank of assist...
- CBIC asks GST officers to block ITC only on basis of evidence, not suspicionThe Central Board of Indirect Taxes and Customs (CBIC) said the commissioner, or an officer authorised by him, not below the rank of assist...
- CBIC instructs field units to free up shipping containers amid global shortage, industry demands“Dispose expeditiously the unclaimed/uncleared/seized/confiscated goods including that are holding up containers… whenever it becomes neces...
- GST evasion: CBIC asks field offices to exercise maximum caution, prudence in property attachmentIn the guidelines the CBIC listed out types of cases where provisional attachment can be considered to be resorted to subject to specific f...
- Industry bodies and MNCs seek deferment of mandatory e-invoicing till JanuaryAs per a survey conducted by Assocham, over 90% of its members have sought for the extension. "We have requested the government to introduc...
- SGX Nifty down 11 points; here's what changed for market while you were sleepingNifty futures on the Singapore Exchange traded 10.75 points or 0.12 per cent lower at 9,227, indicating a flat start for Dalal Street.
- I-T dept, GSTN, CBIC caution people against phishing emails promising refundsSeparately GST Network, the company handling the technology backbone for Goods and Services Tax, cautioned against a fraud website onlinefi...
- Panel to take decision within 60-days under tax amnesty scheme: CBICThe scheme provides for total waiver of interest, penalty and fine in all cases, and also immunity from prosecution, the Central Board of I...
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