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GST INTELLIGENCE ARM
At Big 4 firms, AI is starting to reshape the tax professionMajor accounting firms in India are embracing artificial intelligence for tax services. AI is automating routine tasks, research, and draft...- India remains on a credible growth path despite fragmented global landscape: N ChandrasekaranIndia shows strong economic growth amidst global uncertainty. This is fueled by its young population, digital advancements, and government ...
- 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...
- Fino Bank CEO Rishi Gupta arrested under GST actsFino Payments Bank's Managing Director and CEO, Rishi Gupta, was arrested under CGST and SGST Acts. The bank clarified the investigation in...
- NBCC’s Kidwai Nagar project caught in GST crossfire between ministriesA GST demand on NBCC's escrow fund for the Kidwai Nagar redevelopment project has sparked a conflict between the Urban Development and Fina...
- DGGI has no special power over state GST officials: Jharkhand HC"Prior to any determination or finding of any irregular or inadmissible availment of input tax credit, attachment of bank account of the pe...
- Bajaj Finserv's insurance arm receives GST's knock; authority sends demand notice of Rs 1010 crBajaj Allianz General Insurance Company, a subsidiary of Bajaj Finserv, has received a show cause cum demand notice from the Directorate Ge...
- CEOs, CFOs must appear before the taxman whenever summoned in technical matter, rules Rajasthan HCInsiders point out that often these summons are issued by different state and central authorities, and it becomes difficult for top executi...
- DGGI has power to issue show cause notices, rules Gujarat High Court“A 'proper officer' in relation to any function to be performed under the CGST Act means the commissioner or the officer of the central tax...
- Realtors under Indirect tax department lens for not paying GST on common parking plotsThe tax department would want the real estate developers to pay up GST, fine and interest that would run into crores of rupees, say industr...
- Govt weighs imposing 18% GST on bitcoin tradeThe government is weighing a proposal to impose 18% goods and services tax (GST) on bitcoin transactions, estimated to be around Rs 40,000 ...
- GST officers arrest one for Rs 129 crore tax evasion through illegal manufacture, supply of cigarettesInvestigation conducted across Delhi and Haryana revealed that Sharma manufactured and supplied cigarettes under his registered brands 'Nid...
- GST officers arrest alleged mastermind for creating 115 fake firms to avail Rs 50 crore ITCSources said the GST investigation arm DGGI has written to the ICAI to take obligatory action for alleged professional misconduct by the th...
- DGGI busts exporter companies for availing fraudulent ITC of Rs 61 crore"The ITC so availed was utilized to pay IGST on the export goods, which was thereafter claimed as cash refund. Thus, the government exchequ...
- Top banks under taxman’s lens over service tax issueAt the heart of the matter is the lack of clarity on the tax liability on the annual fees that banks pay multinationals.
- Banks under taxman scanner for GST refund on ATM transactionsThe scrutiny started after banks claimed 100% input tax credit on the amount paid to ATM vendors who are responsible for maintenance and ca...
- GST intelligence arm to be regulator for gems & jewellery sector under PMLAThe regulator under PMLA issues guidelines and prescribes measures to establish client identity in different transactions.
- GST intelligence agency gets new chiefSenior bureaucrat John Joseph has been appointed Director General of Goods and Services Tax Intelligence (DG GSTI), as per an official orde...
- Government to strengthen agency under GST to check tax evasionThe CBEC will itself be rechristened as the Central Board of Indirect Taxes and Customs (CBIC) and will supervise GST and Customs activitie...
- We are hoping to finalise the GST rates: Najib Shah, Chairman, CBECIn an interview with Times Now, Najib Shah, Chairman, CBEC, gives his views on tomorrow's GST Council meeting.
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