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GST officers arrests Advocate for committing ITC fraud of Rs. 50 crore

GST officers arrests Advocate for committing ITC fraud of Rs. 50 crore
taxscan.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from taxscan.in Daily Mail and Mail on Sunday newspapers.

Service Tax , Taxscan Team , Delhi Karkardooma Court , Input Tax Credit , Input Tax , சேவை வரி , டெல்ஹி கர்கர்தூம நீதிமன்றம் , உள்ளீடு வரி கடன் , உள்ளீடு வரி ,

Mere act of Gold Smuggling not a 'Terrorist Act', unless done with intention to threaten Economic Security: Kerala High Court

By
Taxscan Team - On February 20, 2021 1:09 pm
The Kerala High Court held that the mere act of gold smuggling is not a ‘Terrorist Act’ unless done with the intention to threaten economic security.
The batch of criminal appeals was filed against the orders passed by the Judge presiding over the Special Court for the trial of NIA Cases, Ernakulam on applications for bail submitted by various accused alleged of offenses punishable under Sections 16, 17, and 18 of the Unlawful Activities (Prevention) Act, 1967 (UA(P) Act).
It has been seen that two common orders are passed by the Judge of the Special Court. Bail was granted to various accused. ....

Taxscan Adfree , National Investigation Agency , Kerala High Court , Court At Kochi , Taxscan Team , Gold Smuggling , Terrorist Act , Economic Security , Special Court , Unlawful Activities , Customs Act , Unlawful Activities Prevention Act , கேரள உயர் நீதிமன்றம் , நீதிமன்றம் இல் கோச்சி , பொருளாதார பாதுகாப்பு , சிறப்பு நீதிமன்றம் , சுங்க நாடகம் ,

ACCA Vacancy in UST Global

ACCA Vacancy in UST Global
taxscan.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from taxscan.in Daily Mail and Mail on Sunday newspapers.

United States , Aliso Viejo , Taxscan Team , ஒன்றுபட்டது மாநிலங்களில் , அலிசோ வீேஜோ ,

CBIC notifies waiver of Bank Guarantee for Transhipment of Import & Export Cargo via Sri Lanka and Bangladesh

By
Taxscan Team - On January 15, 2021 4:53 pm
The Central Board of Indirect Taxes and Customs (CBIC) notified the waiver of Bank Guarantee for Transhipment of Import & Export Cargo via Sri Lanka and Bangladesh.
The CBIC has received the representations that Customs authorities at some ports are insisting that ship owners provide Bank Guarantee for carriage of EXIM containers for transhipment from East Coast to West Coast ports, via Colombo.
It is seen that Circular No.45/2005, dated November 24, 2005 waives the requirement of execution of bank guarantee for the purpose of transhipment in respect of Carriers of containerized cargo, who are handling more than 1000 TEUs as import containers in a financial year. ....

Sri Lanka , Icds Cfss , Taxscan Adfree , Taxscan Team , Bank Guarantee , Export Cargo , Central Board , Indirect Taxes , East Coast , West Coast , ஸ்ரீ லங்கா , வங்கி உத்தரவாதம் , ஏற்றுமதி சரக்கு , மைய பலகை , மறைமுகமாக வரி , கிழக்கு கடற்கரை , மேற்கு கடற்கரை ,

18% GST on commission income from Japan in foreign currency on Selling of machinery: AAR

By
Taxscan Team - On January 12, 2021 1:01 pm
The Gujarat Authority of Advance Ruling (AAR) ruled that 18% GST on commission income from Japan in foreign currency on the Selling of machinery.
The applicant, M/s. Dharmshil Agencies entered into an agreement with Tsudakoma Corporation, Japan to sell their machinery and against the said services, they are receiving commission income from Japan in foreign currency.
The applicant has submitted that earlier under Service Tax Regime, they were paying service tax of 18% under RCM for the above services categorized as ‘Business Auxiliary Services’.
After the implementation of GST, they had started to pay IGST and in GSTR-1 they had shown the same under Export of services. Over and above they are also involved in the export of goods and they had made export with payment of duties, because of export of services, problems have arisen in ICEGATE site and they could not get their refunds due to mismatch in the amounts ....

Mohit Agarwal , Taxscan Adfree , Sanjay Saxena , Tsudakoma Corporation , Service Tax Regime , Gujarat Authority Of Advance Ruling , Business Auxiliary Services , Commission Income , Taxscan Team , Foreign Currency , Gujarat Authority , Advance Ruling , Dharmshil Agencies , Business Auxiliary , Central Tax , மோஹித் அகர்வால் , சஞ்சய் சகஷெண , சேவை வரி ஆட்சி , வணிக துணை சேவைகள் , தரகு வருமானம் , வெளிநாட்டு நாணய , குஜராத் அதிகாரம் , வணிக துணை , மைய வரி ,