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

The Directorate General of GST Intelligence (DGGI) has established its first digital forensic lab in Ahmedabad, aimed at enhancing the dete...

Secondment or deputation of expatriates is subject to GST if the expatriate employee is being reimbursed by the Indian company for the serv...

In a significant move towards transparency and efficiency, tax officials are now required to upload detailed summaries of show cause notice...

India's Goods and Services Tax (GST) regime needs to plug leakages that cause tax evasion, which has increased in recent years despite stab...

The intermediaries argue that they essentially work for foreign universities and are not delivering services to students in India that are ...

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

"DGGI officers have detected evasion to the tune of Rs 1,01,300 crore in 2022-23. Of this, recovery of Rs 21,000 crore have been made," the...

The Directorate General of GST Intelligence has served show cause notices to insurance intermediaries, including HDFC Bank, Go Digit Insura...

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

A residential building in south Delhi's New Friends Colony and about a dozen premises in Mumbai are being covered in the raids that started...

The department is searching multiple locations of some entities linked to the perfume trade and related businesses, sources said.

Dismissing reports that the department had treated the recoveries as turnover and the accused has been allowed to deposit Rs 52 crore as ta...

Kumar Mangat Pathak, known for 'Drishyam' and 'Khuda Haafiz', will produce the film.

Pathak, known for backing films like "Drishyam" and "Khuda Haafiz", said he had made up his mind to make "Raid-2" which will also show mone...

Of this, the Directorate General of GST Intelligence (DGGI), which is enforcement agency for checking indirect tax evasion, has detected ev...

The apex intelligence agency under the Central Board of Indirect Tax and Customs (CBIC), has been functioning in the city for the last thre...