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GST EVADERS
Karnataka GST authorities unearth tax evasion in govt contractsThe enforcement wing of Karnataka's Commercial Tax Department has uncovered a case of tax evasion in government contracts, with suspected t...12 Sep, 2023, 08.42 PM IST- Decriminalisation of GST Act: Why it can be a big reprieve for small businesses in IndiaTo promote ease of doing business for small businesses and clearly distinguish between minor offenses and willful evasion of duty, the govt...05 Dec, 2022, 08.32 PM IST
- DGGI cracks down on Cryptocurrency exchanges across country, Rs 70 crore tax evasion detected"The DGGI is investigating Coinswitch Kuber by M/s Bitcipher Labs LLP, CoinDCX by M/s Neblio Technologies PVT. LTD., BuyUCoin by M/S I Bloc...01 Jan, 2022, 05.49 PM IST
- Government crackdown on 7,000 GST evaders, 185 arrestedThe government netted a record GST collection of Rs 1.15 lakh crore in December 2020, helped by the action against tax evaders alongside pi...04 Jan, 2021, 09.17 AM 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
- AI, data analytics to track GST evaders, boost compliance“The revenue secretary will hold a day-long meeting on January 7 with tax commissioners to discuss ways to streamline the GST system and pl...02 Jan, 2020, 11.09 PM IST
- GST evaders set to face stricter scansThe idea is to improve upon the red flags, which have helped the government improve compliance, resulting in filing of the GSTR-3B forms ri...02 Jan, 2020, 03.42 PM IST
- GST evaders set to face stricter scansWeak compliance, which resulted in less than 70 lakh returns being filed by the deadline just over a year ago, was seen to be one of the re...02 Jan, 2020, 09.18 AM IST
- High input tax credit mismatch under I-T lensRevenue secretary Ajay Bhushan Pandey has directed senior income tax officials to identify cases of suppression of personal income or tax e...21 Dec, 2019, 09.27 AM IST
- Finance Ministry brings in changes in e-way bill system to check GST evasionThe Finance Ministry has introduced changes in e-way bill system as it seeks to crack down on GST evaders.25 Apr, 2019, 06.22 AM IST
- Are realtors evading GST with fake invoices?Whatever be the reason, a study of top 88 builders has shown that their GST payment is as low as 0.4% in Noida to 4.8% in Chennai, with the...21 Feb, 2019, 11.41 AM IST
- Rs 29,088 cr indirect tax evasion detected during April-OctOf this, the Directorate General of GST Intelligence (DGGI), which is enforcement agency for checking indirect tax evasion, has detected ev...21 Nov, 2018, 03.46 PM IST
- Goyal wants businessmen to blow whistle on tax evasionImplementing the GST was not easy, particularly when the BJP was in power in only six states, but it became possible because of PM Narendra...16 Jul, 2018, 11.50 AM IST
- Government banks on 2 tools to crack whip on GST evaders“We are slowly tightening the noose and these two steps alone will help us increase our collections by around 25%,” said a senior governmen...19 Jan, 2018, 09.11 AM IST
- Even kirana shops will find it hard to evade taxes nowThere may be other ways to evade GST, such as by splitting transactions to stay below the Rs 20-lakh threshold for registration, but that m...29 Jun, 2017, 10.53 AM IST
- Demonetisation, GST to fetch more revenues to government: Arun JaitleyJaitley said demonetisation has gradually increased the process of integrating the shadow, parallel and informal economies in far greater n...27 Jan, 2017, 01.24 PM IST
- GST is not just a tax reform but it is a socio-economic reform: Sachin Menon, KPMGIn a free flowing chat, Sachin Menon, COO, tax and national head, indirect tax shares how GST would boost socio-economic reform and reduce ...11 Jun, 2015, 01.52 PM IST
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