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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...- RBI approves 3-month extension for Fino Payments Bank interim CEOFino Payments Bank announced that the Reserve Bank of India has approved a three-month extension for Ketan Merchant as interim CEO. This fo...
- DGGI officers arrest Kapil Chugh over Rs 1,825 cr GST refund fraudDGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...
- IndusInd Bank shares in focus after GST penalty; lender plans to appealIndusInd Bank faces a Rs 30.15 crore penalty for GST-related issues and is considering an appeal. Recently, the bank reported accounting di...
- Changes in GST must be more comprehensive than mere rate reduction: CongressFinance Minister Nirmala Sitharaman announced that GST rates will be reduced soon, prompting the Congress to call for a comprehensive GST 2...
- DGGI Pune uncovers Rs 1,196 cr GST fraud involving multiple pvt firmsThe Directorate General of GST Intelligence (DGGI) in Pune has exposed a GST fraud worth Rs 1,196 crore. A vast network of shell companies ...
- GST Amnesty scheme waiver of interest and penalty: Step by step guide for eligible taxpayers to apply using GST SPL-02 formGST Amnesty 2024: GSTN in an new advisory said now GST SPL-02 form has been made available on the GST portal. GST SPL-02 form can be used t...
- Who is Mahesh Langa, 'The Hindu' journalist accused of floating 200 firms in a multi-crore fraud?Journalist Mahesh Langa is accused of involvement in a multi-crore CGST fraud, involving 200 shell companies. The Enforcement Directorate c...
- Unemployed UP man becomes victim of Rs 250 crore GST billing fraudMuzaffar Nagar GST Fraud: A young man from Muzaffarnagar became entangled in a Rs 250 crore GST e-way billing fraud after sharing personal ...
- Delhi: How the transfer of an officer uncovered a massive GST fraud involving 500 fake companiesDelhi's anti-corruption branch arrested seven people, including a suspended GST officer, for their roles in a massive GST fraud involving f...
- Man arrested in Rs 10,000 cr GST fraud case after nine months on the runA 31-year-old man, Babar Khan, evading police for nine months, was arrested in connection with a Rs 10,000-crore GST fraud across India. Kh...
- Big blow for Gameskraft in Rs 21,000 crore GST evasion case; RBI wants fintechs to self-regulateIn a setback for online gaming firm Gameskraft, the Supreme Court has overturned the Karnataka High Court's order that quashed a GST notice...
- Cloudtail supplies hit after Haryana GST registration suspensionThe suspension of GST registration sparked some confusions among Cloudtail vendors, many whom approached the Bengaluru-based vendor for ans...
- Thrusting GST debt on states will lead to 'brute power of centralism': Bengal FMIn the 41st meeting of GST council on August 27, Union Finance Minister Nirmala Sitharaman said that the COVID-19 pandemic is an "act of Go...
- What the fintech industry demands from Budget 2020The fintech lending players are looking towards trade financing and supply chain financing as the next growth frontiers and the GST data wo...
- Banning high value notes dragged India's economic growth down: Raghuram RajanRaghuram Rajan said he has seen studies which reaffirm that banning of high value currency notes in late 2016 impacted India's growth signi...
- Banks leave worries behind, disburse Rs 1 lakh crore in 2 weeksThe trend is in line with the seasonal uptick as credit demand accelerates before the end of the fiscal year but it’s also part of the over...
- Falling GST numbers: Govt suspects massive under-reporting by companiesThe number has taken the government machinery by surprise as the threshold for registering for GST is an annual turnover of Rs 20 lakh.
- Google and Facebook should take onus of content on their platforms: Martin Sorrell, WPPThey are media companies and they still take the position publicly that they are tech companies and that is wrong, said WPP CEO Martin Sorr...
- India may take more steps in 6 months to curb black money: David L Stulb, EYIndia could be looking to introduce some more big-bang measures to curb black money, money laundering and terrorist financing, Stulb says.
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