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GST INTELLIGENCE RAIDS
Software developer booked for GST evasion, house raided in NashikThe Goods and Services Tax (GST) department raided the Nashik residence of software developer Shrikant Prasad Parhe, accused of tax evasion...- Punjab government "equals" Congress' 5-year GST collection in just 3 years, claims Harpal Singh CheemaPunjab Finance Minister Harpal Singh Cheema announced that the AAP government has matched the Congress government's five-year GST collectio...
- GST officials conduct search operations at Policybazaar officeThe Gurugram-based company said that the search operations were linked to some vendors doing business with one of PB Fintech’s subsidiary e...
- How 'Special 700 tourist' GST officers ran a 'Tower of Gold' operation to seize 108 kg of gold in KeralaKerala's GST department seized 108 kg of unaccounted gold in raids on 78 jewellery units in Thrissur. The operation involved over 700 offic...
- 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...
- UP govt eyes increase in tax collection to Rs 1.50 lakh crore during FY23Stating that the efforts made by the state tax department to increase the dealer base is yielding good results, the chief minister asserted...
- I-T raids Samajwadi Party's Kannauj MLC as part of raids on Uttar Pradesh perfume tradersA residential building in south Delhi's New Friends Colony and about a dozen premises in Mumbai are being covered in the raids that started...
- It's not BJP money, FM Nirmala Sitharaman on Rs 200 cr seized from perfume maker in Kannauj"It is not BJP money," Nirmala Sitharaman said when asked about opposition charge that the Rs 197.49 crore cash recovered from perfume make...
- I-T raids SP's Kannauj MLC as part of raids on Uttar Pradesh perfume tradersThe department is searching multiple locations of some entities linked to the perfume trade and related businesses, sources said.
- DGGI raids Kanpur-based Mayur Vanaspati office, detects false Input Tax credit of Rs 10 crThe raid was conducted on the premises of Mayur Vanaspati. Owner of the company, Sunil Gupta accepted to pay the taxes, said the officials.
- 'Raid' sequel to be based on Piyush Jain, the UP perfume baron who was arrested with over Rs 250 crore, 25 kg of goldKumar Mangat Pathak, known for 'Drishyam' and 'Khuda Haafiz', will produce the film.
- Kumar Mangat Pathak to make 'Raid 2' on perfume trader Piyush JainPathak, known for backing films like "Drishyam" and "Khuda Haafiz", said he had made up his mind to make "Raid-2" which will also show mone...
- Refund money to Swiggy even if investigations are ongoing: Karnataka HC tells indirect tax departmentCourt said money collected through 'coercion' should be refunded, ruling set to help several other companies
- Companies drag DRI to court for not following procedureAs per the writ petition filed by the companies, only officers with certain seniority have the right to issue notices and summons. In certa...
- Bengaluru: Four men arrested over Rs 200 crore GST frauds in cityFour men who committed tax fraud in separate cases amounting to over Rs 200 crore have been arrested over the past few weeks. They allegedl...
- GST intelligence detects over Rs 17 cr tax evasion by cement manufacturer in MP"Searches have indicated that substantial quantities of cement and clinker have been supplied clandestinely without payment of Goods & Serv...
- GST intelligence detects Rs 225 crore tax evasion, busts illicit pan masala manufacturers in IndoreThe total duty implication in this fraud is estimated to be around Rs 400 crore, the statement issued by the DGGI said.
- Nationwide raids find bogus firms, fraudulent GST claimsSome exporters were exporting goods on payment of IGST almost entirely out of the input tax credit availed on the basis of fake supplies.
- CBEC unearths GST evasion of Rs 400 croreMost of the business entities, especially in iron, steel, coal, automobile dealership and retail, were found to have collected GST but not ...
- GST intel wing raid actor Vishal’s production company office in ChennaiThe raid happened a day after a vicious spat between Vishal and BJP leader H Raja over actor Vijay's film 'Mersal'.
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