Legal troubles compounded for Byju Raveendran as a Singapore court sentenced him to six months in jail. This and more in today’s ETtech Top...

Fino Payments Bank announced that the Reserve Bank of India has approved a three-month extension for Ketan Merchant as interim CEO. This fo...

Uttar Pradesh Chief Minister Yogi Adityanath has instructed the state tax department to boost revenue collection. He emphasised providing f...

A Bank of Baroda report indicates that Goods and Services Tax implementation has expanded the tax base. It has also reduced tax evasion. GS...

Over Rs 1.88 lakh crore in GST evasion was detected by Central GST officers between April and December 2024, with 132 arrests and Rs 20,128...

Tax authorities have uncovered approximately 18,000 fraudulent companies registered under GST, resulting in an estimated tax evasion of Rs ...

Online gaming companies are facing scrutiny for alleged GST evasion, with 71 show cause notices issued for evasion exceeding Rs 1.12 lakh c...

The Finance Ministry has revealed that GST Intelligence Officers have uncovered Rs 1.36 lakh crore in GST evasion during the current fiscal...

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 Indian government is pursuing unpaid tax dues from Chinese smartphone brands, including Xiaomi, Oppo, Vivo, and PC maker Lenovo, and in...

Several measures such as reporting of outward supplies, matching of input tax credits have resulted in identifying issues of fake invoicing...

Zanmai Labs (WAZIRX), Coin DCX, CoinSwitch Kuber, Buy Ucoin, UnoCoin and Flitpay were among the exchanges that were involved in GST evasion...

Chaudhary said while the government does not collect any data on cryptocurrency exchanges, a few “cases of evasion of Goods and Services Ta...

"The DGGI is investigating Coinswitch Kuber by M/s Bitcipher Labs LLP, CoinDCX by M/s Neblio Technologies PVT. LTD., BuyUCoin by M/S I Bloc...

The action on the two firms follows information shared by DGGI on alleged Goods and Services Tax (GST) evasion with the tax department, a s...

“The customs and GST officials have raised their drive to curb evasion of import duty or of the GST,” said a government official speaking o...

The GST Council has taken a number of measures, such as the introduction of electronic way (e-way) bills, to clamp down on tax evasion.