CBIC gets poll ready; plans crackdown on use of cash, liquor and freebies during electionsThe board has prepared a detailed vigilance mechanism which includes a dedicated control room manned by a nodal officer in each state, dail...
10 Jul, 2023, 01.27 PM IST
Penal action likely for fake GST bills"We are thinking of some other measures and we will take them through the due process of the law committee and GST Council," Central Board ...
17 Jun, 2023, 01.00 AM IST
DGGI cracks down on Cryptocurrency exchanges across country, Rs 70 crore tax evasion detected"The DGGI is investigating Coinswitch Kuber by M/s Bitcipher Labs LLP, CoinDCX by M/s Neblio Technologies PVT. LTD., BuyUCoin by M/S I Bloc...
01 Jan, 2022, 05.49 PM IST
GST officers unearth over Rs 35,000 crore fraud in 2020-21, arrest 426 peopleDuring 2020-21 (April 2020 to March 2021), 426 persons, including 14 professionals such as CAs, lawyers and directors, were arrested.
15 Jul, 2021, 09.54 AM IST
Government crackdown on 7,000 GST evaders, 185 arrestedThe government netted a record GST collection of Rs 1.15 lakh crore in December 2020, helped by the action against tax evaders alongside pi...
04 Jan, 2021, 09.17 AM IST
Panel to give feedback on new GST systemThe Goods and Services Tax Network (GSTN) has set up a consultation committee to provide feedback on new functionalities in the GST system.
09 Feb, 2020, 11.52 PM IST
Importers, exporters to mandatorily declare GSTIN in documents from Feb 15Data analytics by the revenue authorities have detected rampant tax evasion through black market and under-valuing of imports. It has come ...
09 Feb, 2020, 12.55 PM IST
21 I-T officers accused of corruption asked to retireAccording to Government sources, the Central Board of Direct Taxes (CBDT) compulsorily retired yet another 21 Group B officers of the rank ...
27 Nov, 2019, 07.13 AM IST
Govt compulsorily retires 15 more senior tax officials on graft chargesIt may be recalled that 49 high-ranking tax officials, including 12 from the CBDT were compulsorily retired under Fundamental Rule 56(J) ea...
27 Sep, 2019, 10.07 PM IST
ET Exclusive: Will make India a better place to do business, says PM ModiThe government's vision for the next five years is to have investment-led growth in the country.
12 Aug, 2019, 08.11 PM IST
Bengaluru and Delhi customs forbid clearing 'gifts'Parcels under the CB-12 (gift and samples) route have been stopped at Mumbai, Bengaluru and Delhi, while the customs port at Chennai is als...
15 Jul, 2019, 08.36 AM IST
Frauds prompt government to act tough on errant exportersGovt is working on a new "risk management system" under which the income disclosed in the tax returns will be matched with the value of con...
19 Jun, 2019, 10.47 AM IST
Corruption purge: 15 CBIC officials forced to retireMore action was likely against errant officials as part of the government’s drive to stop corruption.
19 Jun, 2019, 08.30 AM IST
Government sets up office of GST Commissioner (Investigation) to deal with tax evasionWith most of the loose ends tied up with regard to Goods and Services Tax (GST), the revenue department has now decided to focus on enforce...
12 Sep, 2018, 04.56 PM IST