The Directorate General of Goods and Services Tax Intelligence sent notices to 10 foreign airlines over alleged ₹10,000 crore unpaid taxes....

The ED and DGGI have investigated Paytm for alleged money laundering and illegal betting. The agencies have raised concerns about Indian pa...

Apart from the IT department, the insurers were also investigated by the Directorate General of GST Intelligence (DGGI). While the DGGI was...

HDFC Life and ICICI Prudential Life Insurance previously told exchanges that they received GST demand notices of ₹942.18 crore and ₹492.06 ...

Founder Raveendran to be summoned for questioning; co says it has provided all info sought by ED

Initially, the I-T department was probing more than 20 insurance firms and about 500 entities linked to their sales agents. But the line of...

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...

Taxpayers need to be conscious while making any statements before the GST officers as these can form the basis for issuing notices or takin...

Tax assessments for 2016-17 were completed by December 31, 2019 when it became time-barred. But in cases where tax returns were not picked ...

The move comes on the heels of GST Council, the apex decisionmaking body for the levy, extending the tenure of the NAA by two years.

Tax officials believe vendors are evading tax as value of some of these elements was not being included by the component manufacturers whil...

The company admitted to the US Department of Justice that it made payoffs to Indian officials to win contracts and avoid service tax paymen...

Only those cases of profiteering that are above the threshold would be taken up for investigation and matters below that would be ignored, ...