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GST FRAUD WARNING
Rajasthan footwear artisan earning Rs 15,000 a month receives Rs 6 cr GST notice: Fake TN export firm was allegedly registered using his PAN; he suspects loan documents were misusedRajasthan footwear artisan Jitendra Kumar Jingar, who earns Rs 10,000 to 15,000 a month making traditional leather shoes in Balotra distric...- Tokenised gold: A new way to invest in gold or a risky bet? What Indian investors need to know before investingTokenised gold is emerging as a new investment option in India. It uses blockchain to represent physical gold digitally. Investors can trad...
- GST Tax officer can allege fraud first and prove it later, Rules Madras High Court; Why this matters to every taxpayerGST officers can now issue fraud notices with a reasonable basis. Proof of fraud is not required at the initial notice stage. Businesses mu...
- Rs 7,00,00,00,00,00,000 and counting: How taxmen filtered 60,00,00,00,00,00,000 bytes biryani bill data to detect mother of all GST scamsA major GST evasion scam has been uncovered in India's restaurant sector. AI analysis of billing data revealed suppressed sales worth thous...
- GST Amnesty scheme waiver of interest and penalty: Step by step guide for eligible taxpayers to apply using GST SPL-02 formGST Amnesty 2024: GSTN in an new advisory said now GST SPL-02 form has been made available on the GST portal. GST SPL-02 form can be used t...
- How to file ITR for FY23-24: Claim deductions, exemptions carefully while filing income tax return or you may end up in jailTwo out of three respondents in our survey believed honest people pay more tax, while one out of five respondents felt that the tax authori...
- Fake ITC Claim of Rs 180 Crore: Karnataka’s GST authorities detect 100 bogus firms, arrest mastermindKarnataka's Commercial Taxes Department, in collaboration with Kerala State GST authorities, has arrested Mohammed Siddiq for his role as a...
- Don't fall prey to fake employment offers: MEA to job seekers abroadThe MEA disclosed that many of these unscrupulous agents conduct their operations through social media platforms like Facebook and WhatsApp...
- Big blow for Gameskraft in Rs 21,000 crore GST evasion case; RBI wants fintechs to self-regulateIn a setback for online gaming firm Gameskraft, the Supreme Court has overturned the Karnataka High Court's order that quashed a GST notice...
- Enter the equity market believing that everyone is out to rob you: Here's whyAt the heart of equity investing is the investors’ ability to trust the information and the numbers that companies release about their busi...
- From higher ATM charges to new bank locker rules: 6 money-related changes that will kick in from Jan 1Here is a look at six changes that will come into effect from January 1, 2022.
- Economic slowdown unprecedented, NDA has become 'NPA': Sharad PawarNCP president Sharad Pawar said the NDA government should take a lesson from former Prime Minister and Congress veteran Manmohan Singh on h...
- Many taken for a ride with promise of high mobile tower rentIn Jan, Anil Kumar received a call from an unknown number telling him he could lease out any property he owned in the city for installing a...
- Revenue secretary says excise duty hike on crude needs 'analysis'Crude prices have corrected by over 30 per cent since then to under USD 60 a barrel levels, which has lowered fuel prices correspondingly a...
- Taxmen arrest three for issuing fake GST invoices to claim input tax creditIn the last one month, the department officials have raided more than 50 business premises in Bengaluru, the Commissioner said in a press r...
- Use of data analytics helping government detect GST evasion, says top tax officialThe government is using data analytics, and the defaulters are being detected, he said, speaking at Workshop on GST: Practical Requirements...
- With less than a fortnight under GST, here is how companies are already trying to game the systemTaxmen are scrutinising sudden spurt of activity in old companies and formation of few companies and fear these are specifically created to...
- Majority of firms are still not GST-ready, reveals surveyA survey of about 1,000 retailers, wholesalers and manufacturers showed that 68% of businesses had limited or no GST-readiness, 18% had a b...
- Key market triggers to watch out before Opening BellNifty50 futures on the Singapore Stock Exchange were trading 45.50 points, or 0.57 per cent, lower at 7,950.50, indicating a lower opening ...
- Budget 2013: Credible tax administration will boost investor confidenceTax men must hold a chintanshivir to look for the causes of falling credibility as an efficient tax administration will enhance revenues.
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