CGST Delhi East Busts 48 Fake Firms in Rs 199 Crore GST Fraud
In a major GST fraud bust named Operation Clean Sweep, CGST Delhi East officials uncovered a network of 48 fake firms involved in circular trading of Rs 199 crores …
Author: Kewal Garg
Monitoring Auditing Standards Compliance: ICAI’s New Review Tool
ICAI has introduced a comprehensive Review & Monitoring Tool with checklists and dashboards to aid audit firms in adhering to Standards on Auditing Compliance.
GSTN Advisory on Direct API Integration with IRPs for E-Invoicing: A Comprehensive Guide
GSTN's comprehensive guide for direct API integration with the 6 IRPs for e-invoice reporting under GST, covering sandbox access, registration, API limits, documentation and support.
GST Rates for Bio-Fertilizers and Immunity Boosters Clarified by Telangana AAR
Telangana AAR ruling provides clarity on GST rates for bio-fertilizers & immunity boosters, setting an important precedent for agriculture & healthcare companies.
ITC Mismatch (GSTR-2B/3B): GSTN Advisory on Online Compliance
GSTN advisory explains compliance process about new functionality for taxpayers to explain ITC differences between GSTR-2B & GSTR-3B online using Form DRC-01C.
GSTN Advisory on ITC Reversal under CGST Rule 37A (FY 2022-23)
A summary of the key points in the recent GSTN advisory regarding the requirement for taxpayers to reverse input tax credit under CGST Rule 37A by 30th November, 2023.
Punjab One Time Settlement Scheme 2023 for Outstanding Tax Dues
Punjab government has introduced a one-time settlement scheme for recovery of outstanding VAT, CST, GST dues up to Rs 1 cr where assessments done till 31 March 2023. Know …
Amnesty Scheme for Missed GST Appeal Filing Deadlines: GSTN Advisory
GSTN issues advisory on amnesty scheme provisions and procedures for taxpayers who missed GST appeal filing deadline against orders passed before March 31, 2023.
MCA Notifies LLP SBO Rules 2023: Key Highlights
MCA Notifies LLP SBO Rules 2023 to introduce a robust framework for LLPs to identify and document their ultimate beneficial ownership structures.
Transporter Id (TRANSIN) Verification in e-Waybills System: NIC Advisory
NIC recommends using both 'Get GSTIN Details' and 'Get TRANSIN Details' APIs to verify all transporter ID types in e-waybills - GST registered, enrolled, and common enrolled. Search 'Transporters' …