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Operation Clean Money-Tax payers response. As per Status Report of ITD nearly 80% cash reported out of sales or past income/savings The Income Tax Department on the occasion of launch of Operation Clean Money Portal by Finance Minister placed Operation Clean Money Status Report of May, 2017. As …
Modus operandi for conversion of unaccounted cash during Operation Clean Money/demonetization by bullion traders/jewellers, Petrol pumps, Contractors, Shell companies etc. The Income Tax Department on the occasion of launch of Operation Clean Money Portal by Finance Minister placed Operation Clean Money Status Report of May, 2017. As per …
Changes in 7th CPC recommendations for few categories of employees. MINISTRY OF FINANCE (Department of Expenditure) RESOLUTION New Delhi, the 16th May, 2017 No. 1-2/2016-IC.—Whereas, vide its Resolution No.1-2/2016-IC notified in the Gazette of India, dated the 25th July, 2016, the Government of India accepted the recommendations …
Operation Clean Money Phase-II Enforcement action in high risk cases to be taken i.e.; verification, search, survey, scrutiny – Finance Minister Ministry of Finance Press Release 16-May, 2017 The Union Minister of Finance, Shri Arun Jaitley, launches Operation Clean Portal; Will enable citizen engagement for creating a tax …
ICAI Constitutes Group related to issues of Bank Audit including reduction in SCAs Cooling Period, distribution of Bank Branch Audit ICAI Announcement Constitution of Group related to all issues of Bank Audit including reduction in SCAs Cooling Period, distribution of Bank Branch Audit No.M-626/2017 …
Business or House Property income-Onus was on assessee to show that out of income or substantial income was from letting out of the property being principal business activity – SC ABCAUS Case Law Citation:ABCAUS 1249 (2017) (05) SC Important Case Laws Cited relied upon:Chennai Properties and Investments Limited …
Reorganized GST formations jurisdictions and proposed staff allocation of all formations in CBEC – DO Letter from DG, HRD S.K. Sawhney Director General, HRD Government of India Ministry of Finance, Department of Revenue Central Board of Excise & Customs Director General of Human Resource Development Human Resource Management Wing …
Aadhaar made compulsory for Atal Pension Yojana. Application to be made by 15-06-2017. Pending that Benefit to be given on the basis of specified identification documents MINISTRY OF FINANCE (Department of Financial Services) NOTIFICATION New Delhi, the 11th May, 2017 S.O. 1512(E).—Whereas, the use of Aadhaar as identity …
Prevention of WannaCry Ransomware Threat -webcast to create awareness among users/organisations Prevention of WannaCry Ransomware Threat The ransomware attack began on Friday, 12th May, 2017 afternoon. Since it was discovery, the WannaCry ransomware attack has affected over 10,000 organizations and 200,000 individuals in over 150 countries, Worldwide including India. …
EPF authorities has to insist on Videograpy and CCTV installation in and around factory premise for recording of panchanama . In disputed matter evidence can be taken from videographing. ABCAUS Case Law Citation: ABCAUS 1248 (2017) (05) HC The Grievance: The appellant petitioner had questioned the validity of …
