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GST INVESTIGATION WING
Fino Bank MD and CEO Rishi Gupta arrested under GST provisionsFino Payments Bank MD Rishi Gupta was arrested by DGGI Hyderabad in a probe concerning business partners under GST tax provisions. The bank...- GST department can freeze your bank account! Here's what you should do if it happens with youTo ensure the integrity of tax collection, the GST department can provisionally seize a taxpayer's bank account. This precaution is crucial...
- DGGI officers uncover 6 shell companies issuing fraudulent invoices, Rs 48 crore fake IT claimsDirectorate General of GST Intelligence, Bengaluru, busted a major GST fraud. Searches in Delhi revealed fake invoices worth Rs 266 crore. ...
- 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...
- Man files ITR, finds company with Rs 9 crore turnover opened in his nameChandan Soni, a resident of Gwalior, discovered that his personal details – PAN card and Aadhaar card – had been misused to create a fraudu...
- Only principal commissioners or higher officials can probe into GST, other sensitive matters: CBICThe Central Board of Indirect Taxes and Customs (CBIC) has made it mandatory for high-ranking officials, such as the principal commissioner...
- Karnataka: Commercial tax dept raids coaching classes in VijayapuraThe Belagavi enforcement wing of Karnataka's Commercial tax department has conducted raids on coaching classes in Vijayapura district suspe...
- Delhi HC refuses to stay investigation against Ashneer Grover, wife in EOW FIRThe judge issued notice on the petition by Grover and his wife seeking to quash the FIR registered by the Economic Offences Wing (EOW) of t...
- Competition watchdog CCI to handle GST profiteering complaints from next monthNAA was set up in November 2017 to check unfair profiteering by registered suppliers under the GST law to safeguard consumers. Initially, i...
- NAA to wind up, GST anti-profiteering complaints to be taken up by CCI from December 1The National Anti-profiteering Authority (NAA) was set up in November 2017 under Section 171A of Goods and Services Tax (GST) law to check ...
- GST Odisha enforcement wing busts ITC fraud of Rs 311 croreAs per the Commissionerate of CT&GST, Odisha, 12 teams consisting of 48 officers of the State GST Enforcement Wing (assisted by 35 Police o...
- GST investigation wing directs field units to take quick action in pending cases, issue show cause notices where neededThe wing, under the Central Board of Indirect Taxes and Customs (CBIC), has directed principal chief commissioners or chief commissioners t...
- Time, tide & taxman wait for none, not even pandemicUnsure of the consequences of ignoring summons beyond a penalty of Rs 10,000, many of them are reluctantly meeting the officers in Mumbai’s...
- Auditors not bloodhounds but watch dogs, at most sniffer dogs: ICAIThe ICAI has been trying to increase awareness regarding this through communications with various stakeholders, including the government an...
- DGGI books three firms for evading GST payments of over Rs 600 crore; three arrestedThe case was detected and developed by the officers on further data analytics out of a case booked against one of the exporters, M/s Ananny...
- GST officers to take steps to check export valuation, devise SOP for verification of risky taxpayersMeasures to check export valuation, including capping of value for calculating export benefits and incentives, were also discussed and prop...
- Revenue department detects 931 GST fraud cases through data analyticsRefunds of over Rs 28,000 crore are said to have been filed by over 27,000 taxpayers so far on account of inverted duty structure in the cu...
- Free pharma samples come under GST lensThe executives have to frequent the city to record statements or make submissions before authorities.
- Rs 2,000 crore GST evasion unearthed in 2 monthsCBIC member John Joseph said alike small businesses who are making mistakes while filing GST returns, multinationals and big corporates too...
- Taxmen detect GST evasion by RCom, Reliance IDCThe two entities are engaged in internet and telecommunication services. The tax evasion was detected based on data analytics, commercial t...
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