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...
05 Nov, 2024, 03.31 PM IST
Don't attach bank accounts in customs violation cases in mechanical manner: CBIC to field officesThe CBIC directed customs officials to meticulously assess cases before attaching bank accounts for customs violations. Attaching accounts ...
29 Jul, 2024, 07.08 PM IST
CBIC issues instructions for initiating early GST recoveryThe CBIC has authorized Principal Commissioners or Commissioners to demand GST dues within three months of a demand order if necessary for ...
02 Jun, 2024, 01.10 PM IST
CBIC issues revised guidelines for reporting arrest, smuggling incidentsCBIC revises guidelines for reporting arrests, smuggling, and commercial frauds. Field officers must share arrest and incident reports via ...
18 Feb, 2024, 12.06 PM IST
CBIC tightens norms for GST registrationsIn the ongoing all-India drive, Centre and State GST officers have detected over 15,000 fake registrations and are initiating punitive acti...
15 Jun, 2023, 12.22 AM IST
Supriya Life, Blue Cross Labs, four others get GST summonsIn the last 15 days, more than 60 summons have been issued to companies across sectors including pharma, IT and chemical, multiple industry...
13 Jan, 2023, 08.18 AM IST
Health stamp must for imports of fish, dairy productsThe Central Board of Indirect Taxes and Customs (CBIC) has instructed its officials regarding the requirement of the health certificate wit...
17 Aug, 2022, 12.22 AM IST
CBIC issued detailed procedure for sanction, post-audit, and review of refund claims under GSTCBIC clarified that while passing the refund sanction order, the proper officer is required to upload a detailed speaking order along with ...
15 Jun, 2022, 06.26 PM IST
GST officials can’t force recovery during searches“In case of any wrongdoing on the part of any tax officers, strict disciplinary action as per law may be taken against the defaulting offic...
27 May, 2022, 12.04 AM IST
CBIC asks taxmen to complete GST evasion investigations within a yearThe CBIC observed if the issuance of SCNs is pushed to close proximity of the end dates/last dates, it may leave very little time with the ...
24 Sep, 2021, 12.33 PM IST
Customs commissionerates not to issue reports interpreting law: CBICIn an instruction to all Principal Chief Commissioners of Customs, the Central Board of Indirect Taxes and Customs (CBIC) said in order to ...
22 Aug, 2021, 03.18 PM IST
Expedite customs clearance of cylinders, pressure vehicles for medical oxygen: CBIC to field officesThe Department for Promotion of Industry and Internal Trade (DPIIT) had earlier this month eased norms under Gas Cylinders Rules, 2016, to ...
26 May, 2021, 04.26 PM IST
CBIC starts special drive to clear pending GST refund claims by month-endIn an instruction to all Principal Commissioners of Central Tax formations, the CBIC said there is a need to focus on timely disposal of al...
16 May, 2021, 10.39 AM IST
CBIC asks field offices to conduct virtual hearings in customs, excise, service tax appealsIn its instructions to the field offices, the CBIC said in any proceedings before appellate or adjudicating authority, the party, either as...
28 Apr, 2020, 01.08 PM IST
Govt identifies 5,106 'risky exporters' who have fraudulently claimed GST refundsThe CBIC assured genuine exporters that their refund claims would be processed in an automated environment and issued in a timely manner.
20 Jun, 2019, 01.10 PM IST
Elections 2019: Taxmen told to step up vigilance to curb illegal flow of currency, liquorThe CBIC's instructions follow a multi-departmental meeting called by the Election Commission earlier in the month on sharing of intelligen...
24 Mar, 2019, 12.03 PM IST
Revenue dept withdraws circular on suspension of safeguard duty on solar cellsIn July, India had imposed safeguard duty on solar cells imports from China and Malaysia for two years to protect domestic players from ste...
16 Sep, 2018, 12.12 PM IST