As Bandhan Bank accelerates its transition from a microfinance-led institution into a universal bank, Executive Director & COO Ratan Kumar ...

Deloitte India’s leadership believes that the future of professional services will extend beyond traditional offerings to solutions, platfo...

Offshore 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 have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...

The Corporate Affairs Ministry is embarking on an initiative to streamline company law filings, merging various forms into a more user-frie...

Gupta 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...

CBIC warns taxpayers about fraudulent GST summons issued by impostors. Taxpayers should verify documents' authenticity through the CBIC web...

Revenue Secretary Sanjay Malhotra emphasized the need for balancing enforcement with ease of doing business while addressing GST evasion ca...

Central and state GST officers will convene to discuss various issues, including stricter registration norms to combat fake companies evadi...

GST officers in India are using data analytic and artificial intelligence tools to identify taxpayers suspected of fake input tax credits. ...

The Finance Ministry has revealed that GST Intelligence Officers have uncovered Rs 1.36 lakh crore in GST evasion during the current fiscal...

During the search investigations, many cases of availment and utilisation of ineligible input tax credit (ITC) without underlying supply of...

As per the writ petition filed by the companies, only officers with certain seniority have the right to issue notices and summons. In certa...

The action on the two firms follows information shared by DGGI on alleged Goods and Services Tax (GST) evasion with the tax department, a s...

"During the search operation, it was gathered that during the COVID-induced lockdown SDPL had also manufactured alcohol-based hand sanitize...

The communication was issued in response to reference on whether intelligence based enforcement actions initiated by Central Tax officers a...

The total duty implication in this fraud is estimated to be around Rs 400 crore, the statement issued by the DGGI said.