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GST VIOLATIONS CASE
Guarantee schemes won’t stop, says Shivakumar; Will continue beyond 2028 polls, adds SiddaramaiahKarnataka's Congress government assures its guarantee schemes will continue. Chief Minister DK Shivakumar stated the ongoing verification d...- More the retro, less the going forwardRecent developments have cast a shadow over government telecom spectrum charges imposed over ten years ago, now being questioned in light o...
- SC orders appointment of DERC chairperson, 2 members within two monthsThe Supreme Court has ordered the Delhi government's selection committee to finalize appointments for the Delhi Electricity Regulatory Comm...
- Simultaneous polls could save Rs 7 lakh crore: Joint parliamentary panel chiefHolding Lok Sabha and state assembly polls together could save India Rs 7 lakh crore. This significant saving can be channeled into develop...
- Online betting: Telangana HC dismisses Fino Bank MD Rishi Gupta’s plea, denies bailGupta sought to be released on bail. He also moved to have the March 1 remand order passed by the special judge for trial of economic offen...
- Gaming transactions involving Fino Bank may face ED probeInvestigators found many cases of funds routed through multiple accounts or entities to obscure their origin, necessitating a deeper scruti...
- Fino Payments Bank used shell cos, payment aggregators to move illicit funds from online money gaming: SourcesGST authorities have arrested its managing director and CEO Rishi Gupta for violating the law related to the Goods and Services Tax (GST), ...
- Bombay HC stays GST demands on co-insurance premiumsThe Bombay High Court has granted interim relief to several insurance companies by staying GST demands on co-insurance premiums and ceding ...
- Government exempts IGST on ocean freight from October 1KPMG Indirect Tax Head & Partner Abhishek Jain said the amendments proposed are aligned with the apex court's ruling in the case of Mohit M...
- DGGI unearths Rs 3,500-cr ITC discrepancies from 15 of 30 insurers, tax evasion probe into insurers to end by NovET was first to report on September 29, 2022, about investigations into potential GST input tax credit violations by insurers, and on Janua...
- ICICI Prudential gets notice for alleged GST liability of Rs 492 croreIn a notice to stock exchanges, ICICI Prudential said it has received show-cause-cum-demand notice of ₹492 crore for July 2017 to July 2022...
- 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...
- ED attaches Rs 907 crore, arrests 3 in relation to money laundering by crypto exchangesMinister of State for Finance Pankaj Chaudhary said Central GST officers have detected Goods and Services Tax (GST) evasion worth ₹87.60 cr...
- GST Evasion: Taxmen raid tobacco dealers, slap Rs 2.4 cr in taxes, penaltyThe Karnataka Commercial Taxes department has conducted a series of raids on undeclared warehouses of tobacco and pan masala products and l...
- 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...
- Taxmen slap big penalty to check evasion of GSTIn a show cause notice, an Andhra tax officer has asked the said trader to pay Rs 20,000 in fines after he omitted Rs 15 GST in a bill.
- Anti-profiteering body to scrutinise only cases of mass impactA five-member National Anti-Profiteering Authority will be set up soon to keep a tab on businesses that have not passed on to consumers the...
- Drug retailers and distributors threaten to sue government over GST rates on old stockThe Goods and Service Tax that would come into force on July 1st is an indirect tax that will replace existing taxes levied by states and c...
- Finance Ministry starts notifying provisions of GST acts, amends rulesThese include those relating to tax invoice, credit and debit notes, accounts and records, returns, payment of tax, refund, assessment and ...
- GST to be levied at first point of transaction: model lawThe model GST law, approved by the state finance ministers today, pegged threshold annual turnover for levy of the tax at Rs 10 lakh. The l...
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