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GST INTELLIGENCE OFFICERS
‘Markets will remain noisy. That’s how you make money’: Axis MF’s CEO & MD B. Gopkumar on SIPs, volatility and investingAxis Asset Management Company has navigated turbulent weather in the past few years, coming under regulatory scrutiny over a controversy in...- As new phones, cars get costlier, Indians turn to second-hand market in drovesConsumers are increasingly turning to used phones and cars as new vehicle prices climb. Refurbished smartphones now make up over a quarter ...
- At Big 4 firms, AI is starting to reshape the tax professionMajor accounting firms in India are embracing artificial intelligence for tax services. AI is automating routine tasks, research, and draft...
- Born out of microfinance, Bandhan Bank now bets big on AI and digital bankingAs Bandhan Bank accelerates its transition from a microfinance-led institution into a universal bank, Executive Director & COO Ratan Kumar ...
- Deloitte India could lead professional services space soon: Romal ShettyDeloitte India’s leadership believes that the future of professional services will extend beyond traditional offerings to solutions, platfo...
- Foreign betting sites pull a prank on taxmanOffshore gaming firms found a way to use the site name cgstahmedabadzone.gov.in to create additional, fake pages, complete with sub-links t...
- DGGI officers arrest Kapil Chugh over Rs 1,825 cr GST refund fraudDGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...
- Govt plans to rationalise filing framework under companies lawThe Corporate Affairs Ministry is embarking on an initiative to streamline company law filings, merging various forms into a more user-frie...
- 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...
- 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...
- Need to maintain balance between enforcement, ease of biz: Revenue Secy to GST officersRevenue Secretary Sanjay Malhotra emphasized the need for balancing enforcement with ease of doing business while addressing GST evasion ca...
- GST National Coordination meeting on Friday may discuss tightening noose on fake registrationsCentral and state GST officers will convene to discuss various issues, including stricter registration norms to combat fake companies evadi...
- GST officials detect 14,597 tax evasion cases in Apr-Dec 2023GST officers in India are using data analytic and artificial intelligence tools to identify taxpayers suspected of fake input tax credits. ...
- GST officers detect Rs 1.36 lakh cr evasion in current fiscalThe Finance Ministry has revealed that GST Intelligence Officers have uncovered Rs 1.36 lakh crore in GST evasion during the current fiscal...
- GST officers detect Rs 824 cr tax evasion by insurance cosDuring the search investigations, many cases of availment and utilisation of ineligible input tax credit (ITC) without underlying supply of...
- Companies drag DRI to court for not following procedureAs per the writ petition filed by the companies, only officers with certain seniority have the right to issue notices and summons. In certa...
- I-T department searches Zee group, L&T India officesThe action on the two firms follows information shared by DGGI on alleged Goods and Services Tax (GST) evasion with the tax department, a s...
- GST intelligence officers arrest SOM Distilleries promoters in alleged tax evasion case"During the search operation, it was gathered that during the COVID-induced lockdown SDPL had also manufactured alcohol-based hand sanitize...
- Centre, state tax officers can take intelligence based enforcement actions for all purposes: CBICThe communication was issued in response to reference on whether intelligence based enforcement actions initiated by Central Tax officers a...
- GST intelligence detects Rs 225 crore tax evasion, busts illicit pan masala manufacturers in IndoreThe total duty implication in this fraud is estimated to be around Rs 400 crore, the statement issued by the DGGI said.
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