Searched for
DGARM
Vivek Chaturvedi appointed new CBIC Chairman after Sanjay Agarwal’s superannuationVivek Chaturvedi, a 1990 batch IRS (C&IT) officer, has been appointed as the new Chairman of the Central Board of Indirect Taxes & Customs ...- Tech should empower, not burden India's taxpayersIndia's journey towards a digital tax system is fraught with challenges, from technical hiccups to compliance pressure. Taxpayers often fin...
- Customs revises arrest, seizure reporting with focus on digital trackingThe Central Board of Indirect Taxes and Customs has changed customs arrest and seizure reporting. Officials must now include Digit ID and a...
- CBIC tightens norms for GST registrationsIn the ongoing all-India drive, Centre and State GST officers have detected over 15,000 fake registrations and are initiating punitive acti...
- Sameer Wankhede transferred to Directorate General of Taxpayer ServicesWankhede who was presently attached with DGARM, Mumbai was transferred on May 30 with immediately effect. DGTS is considered to be a side p...
- Stage set for RTI exemption for forces, cybersecurity and tax data agenciesAn in-principle agreement has been arrived at a recent meeting to exempt Indian Computer Emergency Response Team CERT-in -- the nodal natio...
- Revenue Dept seeks RTI exemption for its big data wing on GST, tax evasionDGARM, set up in 2017, to provide taxmen intelligence inputs and data analysis to identify, track and profile tax evaders, is also key to n...
- CBIC issues guidelines for scrutiny of GST returns for FY 2017-18, FY 2018-19New Delhi: Central Board of Indirect Taxes & Customs (CBIC) on Tuesday issued standard operating procedure (SoP) for GST to streamline the ...
- Licence of 56 customs brokers suspended since August 2019 for links with fraudulent exporters: CBICThe Directorate General of Analytics and Risk Management (DGARM) had carried out the data analytics which revealed that 62 customs brokers ...
- 1,377 'risky exporters' who claimed Rs 1,875 cr GST refunds not traceable in principal place of bizAs on date, 7,516 exporters are in the 'risky exporter' list. Out of them, for 2,830 exporters' IGST refund /drawback worth Rs 1,363 crore ...
- GST Analytics wing to identify risky suppliers to exportersLast year, the CBIC had detected several cases of firms availing credit fraudulently through refund of Integrated Goods and Services Tax on...
- Central GST falls short of budget estimate by 40pc in April-NovemberCGST collection during Apr-Nov stood at Rs 3.28 lakh crore against budgeted estimate of Rs 5.26 crore.
- 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...
- GST mop-up could top Rs 1 lakh crore a month post anti-evasion stepsOnce the GST return filing process stabilises, the DGARM will be put to action for 360 degree profiling and match the database of people fi...
- CBEC to be renamed CBIC by AprilThe official said since the CBR Act provides for constitution of separate boards of revenue for direct taxes and excise and customs, the na...
- Directorate set up under CBEC for data analytics and nabbing evadersIt will do detailed data mining and analysis to generate outputs for focused and targeted action by field formations and investigation wing...
- Government to strengthen agency under GST to check tax evasionThe CBEC will itself be rechristened as the Central Board of Indirect Taxes and Customs (CBIC) and will supervise GST and Customs activitie...
Load More
