Searched for
GST SUMMONS INQUIRY
GST summons are for inquiry, don't amount to detention: HCIn a significant ruling, the Bombay High Court has reaffirmed that summonses issued under the CGST Act serve solely for the purpose of inqu...- Ayodhya GST Deputy Commissioner under probe over alleged fake disability certificate: OfficialA GST Deputy Commissioner has resigned in protest against alleged remarks made by a Shankaracharya. The officer is now facing an investigat...
- DGGI summons Shalini Passi over Pasco tax issuesDGGI has summoned celebrity Shalini Passi, a former partner of Pasco Motors, for short payment of taxes by the firm. The inquiry, which is ...
- Emirates, Lufthansa, and other foreign airlines fly into trouble with Rs 10k cr GST shockThe Directorate General of Goods and Services Tax Intelligence sent notices to 10 foreign airlines over alleged ₹10,000 crore unpaid taxes....
- ED, GST authority flagged several violations by Paytm earlierThe ED and DGGI have investigated Paytm for alleged money laundering and illegal betting. The agencies have raised concerns about Indian pa...
- Probe on insurers over, Income Tax department finds alleged tax evasion of Rs 15,000 crApart from the IT department, the insurers were also investigated by the Directorate General of GST Intelligence (DGGI). While the DGGI was...
- Some insurers gave fake bills when quizzed on ITC: ProbeHDFC Life and ICICI Prudential Life Insurance previously told exchanges that they received GST demand notices of ₹942.18 crore and ₹492.06 ...
- ED searches premises linked to Byju’s over alleged violation of forex rulesFounder Raveendran to be summoned for questioning; co says it has provided all info sought by ED
- Income Tax investigation against insurers widens to banksInitially, the I-T department was probing more than 20 insurance firms and about 500 entities linked to their sales agents. But the line of...
- No more Shopee-ing in India!Shopee entered India in November 2021, and started growing at a fairly good pace. While it's tough to compete in the low-end of online reta...
- Summoned by GST authorities? Know your duties and rightsTaxpayers need to be conscious while making any statements before the GST officers as these can form the basis for issuing notices or takin...
- With Covid restrictions gone, demonetisation cash deposits back under the taxman's scannerTax assessments for 2016-17 were completed by December 31, 2019 when it became time-barred. But in cases where tax returns were not picked ...
- National Anti-profiteering Authority gets teeth to probe beyond scope of DG’s complaintThe move comes on the heels of GST Council, the apex decisionmaking body for the levy, extending the tenure of the NAA by two years.
- Directorate General of GST Intelligence issues notices to auto ancillaries over tax evasionTax officials believe vendors are evading tax as value of some of these elements was not being included by the component manufacturers whil...
- ET Investigation Part I: How an American firm bribed its way to lucrative contracts in IndiaThe company admitted to the US Department of Justice that it made payoffs to Indian officials to win contracts and avoid service tax paymen...
- GST anti-profiteering body may lack enough muscleOnly those cases of profiteering that are above the threshold would be taken up for investigation and matters below that would be ignored, ...
Load More
