Searched for
GST EVASION NOTICE
Gaming firms face ₹2.5 lakh crore exposure as Supreme Court upholds 28% GST on betting valueThe Supreme Court has made headlines with its ruling, requiring online gaming platforms to pay a hefty 28% GST on the entirety of the bet v...- DGGI set to fire up GST recovery drive against gaming firms after Supreme Court's backingThe Directorate General of GST Intelligence will now aggressively pursue tax recovery from online gaming companies after the Supreme Court ...
- Byju gets jail term; SC backs 28% gaming GSTLegal troubles compounded for Byju Raveendran as a Singapore court sentenced him to six months in jail. This and more in today’s ETtech Top...
- Karnataka witnesses 5-fold jump in GST tax evasion at Rs 39,577 cr in FY25Central GST officers in Karnataka uncovered a significant surge in tax evasion, detecting Rs 39,577 crore in the 2024-25 fiscal year. This ...
- Bajaj Finance gets notice for 'GST evasion' of ₹341 croreBajaj Finance received a show cause notice from the Directorate General of Goods and Services Tax Intelligence for alleged GST evasion amou...
- Law committee recommends amendment to CGST law to quash retro tax noticeThe recommendation, if approved by the council may give relief to a large number of industries including online gaming industry, which was ...
- Retro tax demand on online gaming companies may be quashedAs per the recommendation tax notices in cases where the lower tax was paid due to interpretation of law or lack of clarity can be quashed,...
- DGGI launches probe into 'tax evasion' worth Rs 18k cr by agricultural brokerage housesDuring a sector-wise analysis of GST data, the DGGI detected evasion by 58 brokerages, engaged in procurement of crops from farmers for bus...
- Finance Minister Sitharaman asks CBIC to settle classification issuesThe tax officials under GST has detected fake ITC evasion of ₹.1.14 lakh crore from the year 2020 till date. "Fake entities and GST evasion...
- GST notices of ₹1.45 lakh crore sent out in December for FY18GST evasion of about Rs 1.51 lakh crore has been detected by central GST officers in the current fiscal, while recovery stands at Rs 18,541...
- Taxing times: Why are so many companies getting GST notices?The tax authorities have been shooting off tax demand notices for several months now. Tax officers sent around 33,000 GST notices to busine...
- Dream11 withdraws plea against the state revenue department from the Bombay High CourtThe development came after the additional government pleader Jyoti Chavan appearing for the state authorities informed the court that the d...
- 71 show cause notices issued to online gaming firms involving GST demand of Rs 1.12 lakh cr: Finance MinistryOnline gaming companies are facing scrutiny for alleged GST evasion, with 71 show cause notices issued for evasion exceeding Rs 1.12 lakh c...
- Govt serves online gaming companies tax notices worth Rs 1 lakh croreIndian tax authorities have served notices worth about 1 trillion rupees ($12.03 billion) to online gaming companies, a government official...
- GST evasion of Rs 14,302 crore detected in April-May; 28 persons arrestedAs many as 2,784 cases of GST evasion involving Rs 14,302 crore were detected in the first two months of the current fiscal, while Rs 5,716...
- DGGI unearths Rs 3,500-cr ITC discrepancies from 15 of 30 insurers, tax evasion probe into insurers to end by NovET was first to report on September 29, 2022, about investigations into potential GST input tax credit violations by insurers, and on Janua...
- GST evasion of Rs 30,000 crore unearthedThe identities of beneficiaries of PM Kisan and other social security schemes were allegedly used to operate 4,000 shell companies and 16,0...
- 24 big importers found evading Rs 11,000 crore IGSTThe Indian Directorate General of GST Intelligence (DGGI) and Directorate of Revenue Intelligence (DRI) have discovered alleged Integrated ...
- CBIC asks taxmen to complete GST evasion investigations within a yearThe CBIC observed if the issuance of SCNs is pushed to close proximity of the end dates/last dates, it may leave very little time with the ...
- Govt issues notices to tax evaders on ITR, GST mismatch; ET.com informed you a month agoThe initial findings have reported the overstatement of GST claims and understatement of income in the ITRs, as per officials.
Load More
