Legal troubles compounded for Byju Raveendran as a Singapore court sentenced him to six months in jail. This and more in today’s ETtech Top...

Fino Payments Bank announced that the Reserve Bank of India has approved a three-month extension for Ketan Merchant as interim CEO. This fo...

Uttar Pradesh Chief Minister Yogi Adityanath has instructed the state tax department to boost revenue collection. He emphasised providing f...

The Central Information Commission has urged GST authorities to implement a system for tracking tax evasion complaints. Currently, complain...

Central GST officers in Karnataka uncovered a significant surge in tax evasion, detecting Rs 39,577 crore in the 2024-25 fiscal year. This ...

As per the annual report of the Directorate General of GST Intelligence (DGGI), about 46 per cent of the evasion cases related to non-payme...

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

These online betting and gambling apps are available on Google Play Store for android phone users and App Store for iOS users and can be fr...

The modus operandi adopted by fraudsters included short payment of tax by undervaluing taxable goods and services, wrong availment of exemp...

Currently, there are 1.38 crore registered businesses and professionals under the Goods and Services Tax (GST), which was launched on July ...

The GST department is taking steps to curb evasion, including verification of registration, e-way bill requirement, and validation for fili...

The GST on unmanufactured tobacco is 28 per cent plus 71 per cent compensation Cess. Several incriminating documents and computerised recor...

"Searches have indicated that substantial quantities of cement and clinker have been supplied clandestinely without payment of Goods & Serv...

The gold ornaments caught evaded GST of Rs 1.3 crore. "The raids were based on credible information and data analytics available in the bac...

The GST Council has taken a number of measures, such as the introduction of electronic way (e-way) bills, to clamp down on tax evasion.

Of this, investigation in 3,626 cases of GST evasion/violations was initiated till December in the current financial year by Central GST (C...

Minister of State for Finance Shiv Pratap Shukla said while central excise evasion of Rs 3,028.58 crore in 398 cases was unearthed during t...