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Mumbai based CA arrested for Rs 1,000 crore laundering

ED arrests Mumbai CA in money laundering caseEnforcement directorate (ED) has arrested mumbai based chartered accountant in a Rs 1,000 crore money-laundering case against Geodesic Ltd following a two-year probe. Chartered Accountant is allegedly the key link in the case and ED officials are interrogating him to unearth the money …

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Quoting Unique Identity Number on GST invoice is mandatory.

Maharashtra E-way bill

Quoting of the Unique Identity Number (UIN) allotted to diplomats and multilateral agency officials serving in India is necessary on the sale invoice, the government said on Friday. A Finance Ministry release here said that complaints had come in from foreign diplomatic missions and UN bodies about the unwillingness of …

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