The Directorate General of Goods and Services Tax Intelligence (DGGI) has intensified enforcement against 700 offshore online gaming entiti...

The DGGI has intensified actions against offshore online gaming entities engaging in illegal betting as the IPL begins. Approximately 700 e...

CBIC warns taxpayers about fraudulent GST summons issued by impostors. Taxpayers should verify documents' authenticity through the CBIC web...

The Enforcement Directorate (ED) has been commended by the Financial Action Task Force for its efforts in combating money laundering and te...

An inter-departmental committee may be formed to regulate online gaming platforms and ensure compliance, according to a DGGI report. The GS...

The Directorate General of GST Intelligence has identified the real money online gaming sector as a major tax evasion area, detecting Rs 1....

On July 30, Bengaluru-headquartered tech firm Infosys received a Rs 32,403 crore pre-show cause notice from the Directorate General of GST ...

ICICI Lombard, a general insurance company, has been served a show-cause notice by a central law enforcement agency for allegedly not payin...

Parimatch, a Cyprus-based group, sits at the centre of the largest such network under investigation, which even advertises during local spo...

The identities of beneficiaries of PM Kisan and other social security schemes were allegedly used to operate 4,000 shell companies and 16,0...

The GST Policy Wing had earlier this month written to Principal Chief Commissioners of Central Tax highlighting that fake/ non-genuine regi...

The modus operandi adopted by fraudsters included short payment of tax by undervaluing taxable goods and services, wrong availment of exemp...

The GST department is taking steps to curb evasion, including verification of registration, e-way bill requirement, and validation for fili...

During 2020-21 (April 2020 to March 2021), 426 persons, including 14 professionals such as CAs, lawyers and directors, were arrested.

“The actual amount of fake ITCs involved is being ascertained. Searches and investigations are on to identify and apprehend other people wh...

The communication was issued in response to reference on whether intelligence based enforcement actions initiated by Central Tax officers a...

Most of the business entities, especially in iron, steel, coal, automobile dealership and retail, were found to have collected GST but not ...