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GST AND ENFORCEMENT DIRECTORATE
All bets are off as SC’s GST ruling squeezes RMG companiesThe GST demand of Rs 92,000 crore on past transactions will also impact larger players such as Dream11, Junglee Games and Mobile Premier Le...29 May, 2026, 08.08 AM IST- AAP leader Singla arrested: Kejriwal claims he refused BJP offer, alleges political pressureAam Aadmi Party leader Deepak Singla has been arrested by the Enforcement Directorate in a money laundering case. AAP chief Arvind Kejriwal...19 May, 2026, 07.02 PM IST
- ED summons PSPCL CMD, director, others in case against Punjab minister Sanjeev AroraThe Enforcement Directorate has summoned senior IAS officer Basant Garg and PSPCL Director Harsharan Kaur Trehan for questioning. They are ...16 May, 2026, 08.59 PM IST
- Gold jewellery to get costlier: Here's how much more you need to pay on your next purchaseIndia has significantly raised import duties on gold and silver. This move aims to reduce foreign exchange outflow and ease pressure on res...13 May, 2026, 09.19 AM IST
- Gurugram sessions court grants a 7-day remand to Punjab Minister Sanjeev AroraPunjab Minister Sanjeev Arora was remanded for seven days by a Gurugram court following his arrest by the Enforcement Directorate in a Rs 1...10 May, 2026, 07.22 AM IST
- BJP, AAP two sides of same coin; both use arm-twisting tactics to intimidate opponents: CongressCongress has accused both the BJP and AAP of wielding intimidation as a tool for political gain. While the BJP allegedly deploys central ag...09 May, 2026, 08.31 PM IST
- 'Politics of hate will not work in here': Punjab CM Mann responds to ED action against ministerPunjab Chief Minister Bhagwant Mann on Saturday launched a sharp attack on the Bharatiya Janata Party (BJP), alleging that the party "does ...09 May, 2026, 06.53 PM IST
- ED arrests Punjab minister Sanjeev Arora in Rs 100 crore money laundering caseThe Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora in connection with an ongoing Rs 100 crore money launde...09 May, 2026, 05.58 PM IST
- Bombay HC quashes Rs 1,524 crore proposed GST demand on Tata Sons in Docomo arbitration payout caseThe Bombay High Court quashed a Rs 1,524 crore GST demand against Tata Sons, ruling that payments made to NTT Docomo as an arbitration awar...01 May, 2026, 10.27 AM IST
- Foreign betting sites pull a prank on taxmanOffshore gaming firms found a way to use the site name cgstahmedabadzone.gov.in to create additional, fake pages, complete with sub-links t...23 Apr, 2026, 01.44 PM IST
- ED provisionally attaches ₹15 crore worth of properties over GST fraudThe Enforcement Directorate attached properties worth ₹15.41 crore. These assets are in Kolkata and Howrah. This action is part of a GST fr...01 Oct, 2025, 12.19 AM IST
- GST 'fraud': MNCs gained from fake ITC worth crores, says EDThe Enforcement Directorate is investigating a multi-crore fake Input Tax Credit fraud. Raids were conducted across multiple states includi...13 Sep, 2025, 03.54 PM IST
- Bengaluru Police arrest four CGST officials after they extort Rs 1.5 cr from businessman posing as GST & ED officialsBengaluru's central crime branch police have arrested four officials from the GST Intelligence, Bengaluru Zonal Unit for conducting an unau...11 Sep, 2024, 07.17 PM IST
- Need to maintain balance between enforcement, ease of biz: Revenue Secy to GST officersRevenue Secretary Sanjay Malhotra emphasized the need for balancing enforcement with ease of doing business while addressing GST evasion ca...20 Aug, 2024, 09.51 PM IST
- Offshore real money gaming apps lure users with 'No GST' carrotIndia-based real money gaming (RMG) applications are challenging a tax demand of over ₹1.5 lakh crore from the Directorate General of GST I...31 Oct, 2023, 12.13 AM IST
- Enforcement Directorate attaches Rs 213 crore for money laundering through online betting, gambling sitesIn a written reply in the Rajya Sabha, Minister of State for Finance Pankaj Chaudhary said the Directorate of Enforcement is investigating ...20 Dec, 2022, 07.02 PM 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
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