Police in Pune have registered a case against eight individuals, including mastermind Asraf Ibrahim Kalawadiya, for setting up 246 fake com...

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....

While individual tax dues of the entities under the scanner may not be very large, the tax liability of the industry, excluding penalty and...

The IT services giant received the notices on July 31, pertaining to services it received from its overseas branches in various foreign cou...

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

MeitY is expected to issue orders to fintech and payment firms to deny access to non-permissible games.

The Directorate General of GST Intelligence has discovered 38 online gambling and betting portals that are based in Cyprus, Mauritius, and ...

These companies allegedly availed input tax credit (ITC) without the underlying supply of goods and services, officials said, adding that a...

DGGI sources said that out of the 258 arrested so far, at least two persons have been booked under COFEPOSA or Conservation of Foreign Exch...

Those arrested by the Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates include six Chartered Accountants and on...

Further, 28,635 taxpayers who have not filed their GSTR-3B returns for more than six months as on December 1, have been identified and all ...

"Tax officers have been directed to follow up personally with these defaulting taxpayers so that their GSTR-3B returns due for the month ge...

Sources said the GST investigation arm DGGI has written to the ICAI to take obligatory action for alleged professional misconduct by the th...

Sources at DGGI and Central Goods and Service Tax Commissionerates said five more GST invoice fraudsters were arrested on the eighth day of...

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

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