Anshul Garg & Associates
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News & Events
22/04/2025
GST officers detect 25,009 fake firms fraudulently passing Rs.61,545 Cr ITC
RBI Allows Minors over 10 Years to open Bank Accounts Independently
Bank Branch Auditor arrested for for accepting Bribe
19/04/2025
Govt appoints four new CBDT members
RBI Imposes Rs 1.29 Cr fine on 3 Major Banks for lapses in KYC, Customer Service
CBIC issues revised instructions for processing applications for GST registration
18/04/2025
RBI Issues Master Direction on Deposits, Accounts for overseas Branches
MCA rejects ICAI
17/04/2025
Former sales tax officer booked for Rs 4.6 Cr GST fraud
PwC exits more than a dozen countries to avoid scandals
14/04/2025
GST Advisory on reporting values in Table 3.2 of GSTR-3B
GST Advisory on Table-12 of GSTR-1 or GSTR-1A
Notification/Circulars
23/04/2025
Exports through warehouses in ‘Bharat Mart’ in UAE – relaxations
22/04/2025
Master Directions - Compounding of Contraventions under FEMA, 1999
Amendments to Directions - Compounding of Contraventions under FEMA, 1999
Circular - Migration to '.bank.in' domain
Basel III Framework on Liquidity Standards
Opening of and operation in deposit accounts of minors
12/04/2025
Reorganisation of Districts in the State of Rajasthan
10/04/2025
Standing Liquidity Facility for Primary Dealers
Penal Interest on shortfall in CRR and SLR requirements-Change in Bank Rate
Liquidity Adjustment Facility - Change in rates
Review of Regulatory Guidelines
05/04/2025
Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs)
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