On The premise of investigations performed, alerts and modus operandi circulars are increasingly being issued every so often to sensitise other Customs area formations and threat management teams about possible risk parameters to ensure required vigil and safeguards may very well be put set up within a well timed method. Repeated improvements and
The PCIT issued a clearly show-result in notice searching for reaction within the taxpayer on why the taxpayer’s transaction shouldn't be dealt with as an IAA below Chapter X-A of the IT Act. The taxpayer filed writ petition difficult the claimed detect. – The business enterprise intent at the rear of a transaction could function potent proof
18/2024-Customs(N.T.), dated seventh March, 2024 other than as respects matters carried out or omitted to generally be accomplished just before these kinds of supersession, the Central Board of oblique Taxes and Customs hereby determines that the rate of exchange of conversion of each and every of your foreign currencies laid out in column (two)