Investigators found many cases of funds routed through multiple accounts or entities to obscure their origin, necessitating a deeper scruti...

Fino Payments Bank said it has not evaded GST or promoted betting after its MD & CEO Rishi Gupta was arrested by the Directorate General of...

GST authorities have arrested its managing director and CEO Rishi Gupta for violating the law related to the Goods and Services Tax (GST), ...

A GST demand on NBCC's escrow fund for the Kidwai Nagar redevelopment project has sparked a conflict between the Urban Development and Fina...

The Finance Ministry has blocked 357 websites of illegal offshore online gaming firms and frozen around 2,400 bank accounts. The crackdown ...

The Directorate General of Goods and Services Tax Intelligence (DGGI) has intensified enforcement against 700 offshore online gaming entiti...

Goods and services tax authorities have sent notices demanding unpaid GST from more than 20 insurance companies, including HDFC Ergo and St...

Paytm’s peers and users have gone back to re-strategise as the fintech firm untangles the regulatory knots. The latest on this and more in ...

Most of these apps are now trying to win over customers, advertising that bets placed on their platforms would not face any GST, people in ...

India-based real money gaming (RMG) applications are challenging a tax demand of over ₹1.5 lakh crore from the Directorate General of GST I...

This includes a notice of approximately Rs 25,000 crore to Dream11, making it possibly the largest indirect tax notice in India. More notic...

Parimatch, a Cyprus-based group, sits at the centre of the largest such network under investigation, which even advertises during local spo...

India's Directorate General of Goods and Services Tax Intelligence is investigating motorcycle manufacturer Hero MotoCorp over its connecti...

The agency is said to be investigating four types of transactions — those related to investments, fees paid by foreign students, sale of ga...

India’s fintech sector had a rocky 2022 thanks to a prolonged funding winter and strict new lending rules from the Reserve Bank of India. L...

The Court has granted the couple two weeks to file a reply to the interim relief application. The matter is expected to be heard starting J...

ET reported on March 5, after Grover was removed from the fintech firm, about the growing discontent between him and Koladiya.