Ashoka Buildcon shares in focus after securing Rs 1,387-crore traffic management project in MaharashtraAshoka Buildcon shares: The project, with an estimated value of Rs 1,387.19 crore, entails the design, deployment, operation, and upkeep of...
06 Jun, 2025, 09.08 AM IST
DGGI Pune uncovers Rs 1,196 cr GST fraud involving multiple pvt firmsThe Directorate General of GST Intelligence (DGGI) in Pune has exposed a GST fraud worth Rs 1,196 crore. A vast network of shell companies ...
12 Feb, 2025, 07.06 PM IST
Rs 8,000 cr GST scam shocker: 246 fake companies, 13 states and a mastermind— How did they pull it off?Police in Pune have registered a case against eight individuals, including mastermind Asraf Ibrahim Kalawadiya, for setting up 246 fake com...
28 Oct, 2024, 10.05 AM IST
Real money gaming sector tops GST evasion listThe Directorate General of GST Intelligence has identified the real money online gaming sector as a major tax evasion area, detecting Rs 1....
15 Sep, 2024, 11.07 AM IST
Bajaj Finance gets notice for 'GST evasion' of ₹341 croreBajaj Finance received a show cause notice from the Directorate General of Goods and Services Tax Intelligence for alleged GST evasion amou...
09 Aug, 2024, 12.49 AM IST
Zomato shares fall 5% on Rs 402 crore tax noticeZomato received a show cause notice (SCN) on 26 December 2023 under Section 74(1) of the Central Goods and Services Tax Act, 2017 from the ...
28 Dec, 2023, 12.16 PM IST
Bajaj Finserv's insurance arm receives GST's knock; authority sends demand notice of Rs 1010 crBajaj Allianz General Insurance Company, a subsidiary of Bajaj Finserv, has received a show cause cum demand notice from the Directorate Ge...
03 Oct, 2023, 07.10 PM IST
ICICI Lombard, six other insurance companies receive SCN for non-payment of GST on reinsurance premiums since 2017The Directorate General of Goods and Services Tax Intelligence (DGGI) has issued a notice to ICICI Lombard and six other insurance companie...
28 Sep, 2023, 09.41 AM IST
Decoding the Rs 370 crore skill development scam; What was former Andhra Pradesh CM N Chandrababu Naidu's roleFormer Chief Minister N Chandrababu Naidu of Andhra Pradesh has been accused by the Crime Investigation Department (CID) of his involvement...
09 Sep, 2023, 12.49 PM IST
- Homing in on new habitat
The one-year extension of the income-tax credit for affordable housing for both developers and buyers has boosted demand for this housing l...
07 Apr, 2022, 11.07 PM IST
Persistent Systems buys office building in Pune’s IT hub for Rs 117 crPersistent Systems paid Rs 108.75 crore for the completed project, which included an upper basement, ground level, and three further floors...
10 Sep, 2021, 10.21 AM IST
DGGI, GST officers arrests 104 persons in fake invoice caseOn Friday, the authorities arrested eight fraudsters, booked 65 cases and unearthed 114 fake entities. In this nationwide drive, the GST of...
04 Dec, 2020, 10.16 PM IST
DGGI asks ICAI to take action against three chartered accountants arrested for GST invoice fraudSources at DGGI and Central Goods and Service Tax Commissionerates said five more GST invoice fraudsters were arrested on the eighth day of...
20 Nov, 2020, 10.06 PM IST
Fake ITC: Officials arrest 25, book 350 cases in nationwide crackdown“The actual amount of fake ITCs involved is being ascertained. Searches and investigations are on to identify and apprehend other people wh...
16 Nov, 2020, 07.03 AM IST
E-commerce accounts for 23% of total warehouse leasing in 2018: CBREThe growth in e-commerce sector has led to increase in its share in overall warehousing leasing from 10 per cent in 2017 to 23 per cent in ...
11 Jun, 2019, 02.51 PM IST
CBDT aims to add 1.3 crore new income tax filers in this yearFor the first time, the action plan, which is released on an annual basis, has a separate chapter dedicated to widening of the tax base wit...
20 Jul, 2018, 11.01 AM IST
BJP launches country-wide onslaught to 'expose' CongressM Venkaiah Naidu, Parrikar, JP Nadda, Prakash Javadekar, Ananth Kumar and Nirmala Sitharaman, among others, hit out at the top Congress bra...
14 Aug, 2015, 07.45 PM IST