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CBIC CUSTOMS INQUIRY
Delhi High Court allows disciplinary proceedings against IRS Officer Sameer WankhedeDelhi High Court revives disciplinary proceedings against IRS officer Sameer Danyadev Wankhede, overturning a Central Administrative Tribun...- Sitharaman urges GST officers to be polite, empathetic toward honest taxpayersFinance Minister Nirmala Sitharaman urged GST officers to be polite and empathetic towards honest taxpayers, emphasizing technology for fas...
- DoR inquiry report in Wintrack case indicates possibility of cheating, private fraud by importer's own agents: CBICThe Department of Revenue's inquiry into Chennai Customs irregularities suggests importer agents may have engaged in cheating and fraud. Th...
- CBIC launches vigilance probe against Chennai customs officialsThe CBIC has launched a vigilance investigation into allegations of irregularities by Chennai-based importer M/s Wintrack Inc against Chenn...
- Wintrack Inc alleges harassment by Chennai Customs; FinMin says Revenue dept to conduct enquiryThe Finance Ministry has launched a detailed inquiry into corruption allegations against Chennai Customs by Wintrack Inc., an import compan...
- Short end of the GST stick makes one shine, leaves another guessingThe government’s GST 2.0 rate cuts have created three clear winners — consumers, automakers and FMCG firms — while leaving the insurance se...
- CBIC asks customs officers to complete inquiry in commercial fraud cases within a yearThe Central Board of Indirect Taxes and Customs (CBIC) has issued new guidelines for investigating export/import fraud cases. To ensure tra...
- CVC flags 34 major cases of non-compliance by govt depts in acting against 'corrupt' officialsThe Central Vigilance Commission has identified 34 major cases of non-compliance by government departments, where advice to act against cor...
- CBI books Sameer Wankhede, others in a corruption caseThe Central Bureau of Investigation (CBI) is conducting searches at 29 locations in a corruption case including properties linked to IRS of...
- Govt tightens noose around foreign gaming firms; startups take Google to courtDays after the Ministry of Electronics and Information Technology (MeitY) notified the final rules for online gaming, taxmen have intensifi...
- NCB vigilance probe indicates no extortion bid made to let off Aryan KhanA vigilance probe was ordered by Narcotics Control Bureau (NCB) Director General S N Pradhan immediately after Prabhakar Sail, a witness, c...
- Summoned by GST authorities? Know your duties and rightsTaxpayers need to be conscious while making any statements before the GST officers as these can form the basis for issuing notices or takin...
- 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...
- CVC flags 42 cases, 10 by railways, of non-compliance of its advice against corrupt officialsThe CVC has observed that during the last year, there were some significant deviations from the Commission's advice. The 2020 annual report...
- Home buyers to be asked for KYC, info on source of funds by real estate agentThe government has issued two notifications dated December 28, 2020, making it mandatory for real estate agents to maintain records of tran...
- Exporters drag govt, DGFT, CBIC to court over export benefitsAbout 1,000 exporters were issued notices by the DRI in May, asked to pay fines, interest.
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