By: Admin | August 27, 2024 | Categories: GST Recent News | 4 Min Read The Central GST Audit Commissionerate in Andhra Pradesh has uncovered tax evasion totaling ₹1,040 crore…
Income Tax Department Targets Rs 15,000 Crore Evasion Following Hotel, Hospital, and Shopping Bills Investigation
By: Admin | August 23, 2024 | Categories: Income Tax News | 4 Min Read The Income Tax Department has issued 10,000 reopening notices to companies and individuals across major…
GST Enforcement Chiefs’ Conference Focuses on Combating Fake Registrations
By: Admin | August 21, 2024 | Categories: GST Law, Press Release | 4 Min Read Conference Overview On August 20, 2024, New Delhi hosted the second National Conference of…
FinMin Must Identify High-Risk Taxpayers in GST Composition Scheme: CAG
By: Admin | August 19, 2024 | Categories: GST, Recent News | 4 Min Read The Comptroller and Auditor General (CAG) has recently released a critical report urging the Finance…
CBDT Directs I-T Dept to Monitor High-Value Cash Transactions at Hotels and Hospitals
Introduction The Central Board of Direct Taxes (CBDT) has instructed the Income Tax (I-T) department to monitor cash transactions in high-value sectors, including hotels, luxury brand retailers, hospitals, and IVF…
DGGI Issues 1,000+ Tax Notices to Businesses Before August 5 Deadline
By: AdminAugust 17, 2024Categories: GST Recent News4 Min Read Overview of DGGI’s Increased Tax Notices and Enforcement The Directorate General of GST Intelligence (DGGI) has recently intensified its tax compliance…
Delhi Officer’s Transfer Exposes Massive GST Fraud Involving 500 Fake Companies
By: AdminDate: August 14, 2024Category: GST Recent NewsRead Time: 4 Minutes A significant GST fraud involving nearly 500 fake companies has been uncovered by the Delhi government's Anti-Corruption Branch (ACB).…
CBI Books 2 GST Officials in Hyderabad for Rs. 5 Lakh ‘Extortion’; Incriminating Documents Recovered
By: AdminDate: August 14, 2024Category: CBI | NewsRead Time: 4 Minutes The Central Bureau of Investigation (CBI) has registered a case against a Superintendent and an Inspector of the Principal…
Pune CGST Commissionerate Busts Fake Invoice and ITC Trading Racket
By: Admin|August 08, 2024|Categories: GST Law|Press Release Introduction In a significant move to combat tax evasion and fraudulent activities, the officers of Anti-Evasion, Pune-II, under the CGST Commissionerate of Pune…
Infosys Faces GST Demand of Rs 32,000 Cr for Alleged Tax Evasion; Company Confirms All Dues Paid
By: Admin|August 01, 2024|Categories: GST Recent News India’s second-largest IT company, Infosys, has recently come under scrutiny following a demand for alleged tax evasion exceeding ₹32,000 crore from the Directorate…