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GST VIOLATION
Hyderabad: ITC fraud of Rs 32.28 cr unearthed, company director heldThe CGST Secunderabad uncovered a fraudulent Input Tax Credit case involving a significant amount of Rs 32.28 crore. A company director was...- Connaught Place restaurant charged Rs 80 extra as service fee without asking; GST was added on that charge too; CCPA orders it to pay Rs 10,000CCPA fined a restaurant in Connaught Place Rs 10,000 for automatically adding an Rs 80 service charge to a customer's food bill and applyin...
- Stocks in news: Biocon, Bank of Baroda, TCS, Sanofi India and Tata CapitalIndian equity markets hit a seven-week low on Tuesday, primarily due to escalating crude oil prices and geopolitical instability that swaye...
- Jubilant Generics receives show-cause notice demanding over Rs 105 crJubilant Generics received a Rs 105.5 crore GST show-cause notice from Uttarakhand authorities. The notice alleges improper availment of ta...
- ET Prime Special Series: Multibagger or IBC - Part 73: The customer pays slowly. The machines depreciate slowly tooThe title of this series sounds binary. The businesses rarely are. Between a multibagger and bankruptcy lies a large middle ground where co...
- Fino Payments Bank board extends tenure of interim CEO by another three monthsFino Payments Bank's board approved an interim CEO tenure extension. Ketan Merchant's role as interim MD and CEO will continue. This extens...
- Chasing dues could get easier for small businesses under new rules, MSME Secy Bharat Khera explainsThe number of enterprises in the formal ecosystem has increased from around 16.5 million three to four years ago to 92 million currently, s...
- From sugar exports to imports: What’s behind India’s policy U-turn?The policy shift raises questions over whether 2025-26 production and stock estimates were too optimistic.
- Telangana audit flags over ₹1,100 crore PF irregularities in outsourcing systemA comprehensive audit conducted by the Telangana government has uncovered more than ₹1,100 crore in suspected irregularities related to pro...
- Serious allegations in report on Messi event; government will investigate it: Kerala CM V D SatheesanAddressing a press conference after chairing a cabinet meeting, the CM said that the report was being seriously examined by the government.
- Sebi proposes to allow FPIs to participate in physically settled commodity derivativesSebi plans to permit Foreign Portfolio Investors in physically settled commodity derivatives. This move aims to boost institutional partici...
- CBIC directs CGST zones to track illegal mining, curb tax evasionCentral tax authorities are taking proactive measures by partnering with state mining departments to address the issue of illegal mineral e...
- Supreme Court says Samay Raina 'took court for a ride', pulls up Ranveer Allahbadia over non-complianceThe Supreme Court strongly criticized comedian Samay Raina and YouTuber Ranveer Allahbadia. They allegedly failed to comply with earlier co...
- Got a GST violation notice? Check the notice as it can be fraudulent notice as wellCBIC warns taxpayers about fraudulent GST summons issued by impostors. Taxpayers should verify documents' authenticity through the CBIC web...
- Crackdown on tax violations: 10,000 fraud GST registrations turn up in first week of driveIn many cases, officials found forged electricity bills, property tax receipts and rent agreements were used as proof of principal place of...
- GST violations case: Finance ministry refuses to act on insurers' plea, refers matter to IrdaiThe insurance industry had approached the revenue department in the first week of April seeking a lenient view of the industry-wide commiss...
- Centre 'betrayed' states by transferring compensation cess to CFI, alleges SiddaramaiahPointing out that the cess collected was non-lapsable, which means it should be carried over to the next financial year, the former chief m...
- Exporters draw DRI wrath for alleged GST violationsMany exporters will now have to cough up Integrated Goods and Services Tax (IGST) and penalties as these notices mean that the tax departme...
- GST, excise, service tax evasion of Rs 48,555 crore detected during Apr-Dec 2018Of this, investigation in 3,626 cases of GST evasion/violations was initiated till December in the current financial year by Central GST (C...
- Yes Bank slapped with Rs 38 crore in GST fines for violating domestic remittances normsA bank official, however, said the money has been paid "in protest" and the lender believes that it has not violated any norms.
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