Thane, May 6: The State Excise Department has successfully intercepted a major inter-state liquor smuggling operation in ...
The case addressed whether a second GST refund application is maintainable when a prior claim covered the same period. The Court held that no statutory bar exists under Section 54(1), and rejection on ...
Business Daily Africa on MSN

Trader charged over use of fake invoices

A businessman has been charged at the Milimani Law Courts with tax fraud involving use of fictitious invoices.Peterson Maina Waruhiu, who is a director of Urotide Investment Limited, was accused of ...
Officials say liquor designated for sale within Arunachal Pradesh was allegedly diverted and supplied illegally to markets in ...
Itanagar, The Enforcement Directorate has carried out coordinated searches at nine locations across Arunachal Pradesh in connection with a suspected large-scale interstate liquor smuggling and money ...
The Enforcement Directorate conducted raids across Arunachal Pradesh, uncovering a large-scale interstate liquor smuggling and money laundering network.
The Enforcement Directorate has launched raids at multiple sites in Arunachal Pradesh targeting liquor smuggling activities.
The issue was whether transportation and insurance charges should be excluded from assessable value. The Tribunal held they must be included since delivery occurred at the buyer’s premises, making ...
The Finance Minister in 2017, implemented Centralized registration for jewelry to levy of excise duty at the rate of 1% devoid of input tax credit to ease the taxation process for Goods and Services ...
The Ministry of Finance introduced the concept of Credit Transfer Document (CTD) in Goods and Services Tax (GST) to transfer CENVAT credit paid on specified goods available with a trader on the GST ...
Two Singaporean men, aged 45 and 51, were fined more than $2.6 million for under-declaring the values of vehicles. In a joint media release on Monday (April 20), the Land Transport Authority (LTA) and ...
When running a business, two vital components help ensure your financial well-being: quotes and invoices. Price quotes let customers know how much your products or services will cost, and invoices ...