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INDIRECT TAX ENFORCEMENT
GST 2.0's next move: Council may scrap officers' arrest powers, raise prosecution bar to Rs 5 croreThe GST Council is weighing changes to GST enforcement, including ending officials' arrest powers and shifting to court-ordered arrests. Cr...- AI, tech to scan cargo without disrupting trade: CBIC ChairmanThe shift is aimed at moving customs enforcement from physical inspection towards intelligence-led, technology-driven risk assessment, he s...
- CBIC directs CGST zones to track illegal mining, curb tax evasionCentral tax authorities are taking proactive measures by partnering with state mining departments to address the issue of illegal mineral e...
- Payments bill revives hopes of MDR return on large-ticket UPI transactionsET was the first to report on July 16 that the government is considering reintroducing MDR for UPI transactions undertaken by large merchan...
- US Supreme Court won't halt $655 million judgment against Palestinians over attacksUS Justice Sonia Sotomayor declined to halt a large damage award against Palestinian authorities. This judgment stems from a civil lawsuit ...
- 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...
- CBIC to come out with SoP for enforcement actions by GST officersThe department also wants to improve data quality in the returns, besides a more systematised grievance redressal mechanism, particularly f...
- Standing committee on finance pushes for govt to increase GST collections to compensate statesThe standing committee on finance sought that the government should initiate all possible structural and enforcement related measures to sh...
- 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 evasion: Centre, state tax officers to share taxpayers information to tighten enforcement"CBIC launches application for sharing information between Centre and State for targeted enforcement action against GST evasion. A big leap...
- FinMin sets Rs 1.1 lakh crore monthly GST collection targetRevenue Secretary Ajay Bhushan Pandey had a video conference meeting with top tax officials and impressed upon them to step up measures to ...
- TRAI warns consumers against fraudThe authority cautioned that some no objection certificates for installing these towers were being purportedly issues by the ministries of ...
- Mamata Banerjee's govt creates own DRI and EDThe state DRI&E can investigate cases based on its own information and also cases referred to it by other revenue directorates or by the st...
- Dual jurisdiction under GST opens door for traders' harassment: CAITTraders' body CAIT Friday warned that allowing central as well as state tax administrations to initiate action against any taxpayer irrespe...
- No centre-state wall: Officials handling GST can assess allIndustry fears getting caught in a crossfire between the Centre and state officials for enforcement action.
- Jurisdiction of taxpayer should not hamper GST enforcement action: CBICUnder the Goods and Services Tax (GST) regime, which was rolled out from July 1, 2017, the taxpayers were assigned to Central and state off...
- Government sets up office of GST Commissioner (Investigation) to deal with tax evasionWith most of the loose ends tied up with regard to Goods and Services Tax (GST), the revenue department has now decided to focus on enforce...
- Govt rectifies anomaly, allows law enforcement agencies to hold banned notesAn individual is not allowed to hold more than 10 banned notes. Besides, not more than 25 such notes could be kept for study, research or n...
- Budget 2013: Tax rates unchanged, enforcement measures tightenedTax experts term the measures on tightening enforcement as against the Finance Minster’s promise of non-adversarial tax administration.
- 'Global cos may hesitate to invest in India due to tax issues'Ernst & Young has said global cos might hesitate to make investments in India, especially since tax controversies take a longer time to get...
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