Revenue neutrality in domestic related-party loans can require deletion of interest transfer pricing adjustments after domestic-transaction verificati...
Pre-enactment land-sale agreements escape stamp-duty value substitution where substantial banking-channel consideration was received before Section 43...
The Instruction No. 06/2024-Customs issued by CBIC addresses the need to enhance preventive vigilance during elections. It emphasizes coordination among law enforcement agencies to curb the flow of suspicious cash, illicit goods, and other malpractices. The document outlines a detailed SOP for CBIC formations, emphasizing roles and responsibilities, focus areas for vigilance, data analysis, and reporting. Specific measures are highlighted to enhance vigilance, including increased monitoring along borders and airports, random audits, and currency declaration checks. The instructions aim to uphold the integrity of elections and ensure compliance with procedures to prevent misuse and malpractices.
The Instruction No. 06/2024-Customs issued by CBIC addresses the need to enhance preventive vigilance during elections. It emphasizes coordination among law enforcement agencies to curb the flow of suspicious cash, illicit goods, and other malpractices. The document outlines a detailed SOP for CBIC formations, emphasizing roles and responsibilities, focus areas for vigilance, data analysis, and reporting. Specific measures are highlighted to enhance vigilance, including increased monitoring along borders and airports, random audits, and currency declaration checks. The instructions aim to uphold the integrity of elections and ensure compliance with procedures to prevent misuse and malpractices.
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