Enforcement Directorate And Good And Service Tax
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Probe Agency Arrests West Bengal Man Who Extorted Money By Posing As Its Officer
The Enforcement Directorate on Thursday said it has arrested a man from West Bengal who allegedly impersonated as its officer and extorted money from businessmen by threatening them with money laundering investigation.
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With GST Linked To Probe Agency, Traders Paying Tax Can Be Arrested: Arvind Kejriwal
Delhi Chief Minister Arvind Kejriwal alleged today that with the Goods and Services Tax (GST) being linked with the Enforcement Directorate (ED), even those traders paying the tax can be arrested by the federal agency.
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Delhi Minister Atishi Attacks Centre Over Latest GST Move
Delhi minister Atishi today said that the linking of Goods and Services Tax (GST) with the Enforcement Directorate (ED), could lead to the arrest of even those traders who pay tax.
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4 Arrested For Rs 400 Crore GST fraud, Enforcement Directorate Likely To Investigate
The Central Goods and Services Tax (CGST) department has arrested four persons for allegedly making false input tax credit (ITC) claims causing loss to the exchequer to the tune of at least Rs 400 crore, sources said.
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Probe Agency Arrests West Bengal Man Who Extorted Money By Posing As Its Officer
The Enforcement Directorate on Thursday said it has arrested a man from West Bengal who allegedly impersonated as its officer and extorted money from businessmen by threatening them with money laundering investigation.
-
With GST Linked To Probe Agency, Traders Paying Tax Can Be Arrested: Arvind Kejriwal
Delhi Chief Minister Arvind Kejriwal alleged today that with the Goods and Services Tax (GST) being linked with the Enforcement Directorate (ED), even those traders paying the tax can be arrested by the federal agency.
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Delhi Minister Atishi Attacks Centre Over Latest GST Move
Delhi minister Atishi today said that the linking of Goods and Services Tax (GST) with the Enforcement Directorate (ED), could lead to the arrest of even those traders who pay tax.
-
4 Arrested For Rs 400 Crore GST fraud, Enforcement Directorate Likely To Investigate
The Central Goods and Services Tax (CGST) department has arrested four persons for allegedly making false input tax credit (ITC) claims causing loss to the exchequer to the tune of at least Rs 400 crore, sources said.
