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Shankaracharya vs Yogi Adityanath Escalates, Ayodhya Bureaucrat Resigns
In a sharp escalation of the row involving Shankaracharya Swami Avimukteshwaranand Saraswati and Yogi Adityanath, an Ayodhya bureaucrat has resigned, saying he is doing this in support of the Uttar Pradesh chief minister, the PM and the Constitution.
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Egg Seller, Juice Vendor Get Notices For GST Dues Worth Crores
An egg seller and a juice vendor in Madhya Pradesh and Uttar Pradesh were in for a huge shock when they received notices for dues worth crores from the Income Tax (I-T) department.
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Was Wrong Perfume-Maker Raided? No, Say Officials; Politics Takes Over
The raid on Uttar Pradesh businessman Piyush Jain is not a case of mistaken identity, sources in the agency that investigates GST evasions said after the unearthing of heaps of unaccounted cash from his premises made national headlines.
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Raids At UP Businessman Piyush Jain's Kannauj Residence Concluded
The Directorate General of GST Intelligence (DGGI) on Wednesday concluded the raids at businessman Piyush Jain's residence in Uttar Pradesh's Kannauj.
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Over 194 Crore Found In Raids On UP Businessman, Counting Still On
UP IT Raid, Piyush Jain: Tax raids on Uttar Pradesh businessman Piyush Jain, who is part of the perfume industry, have so far recovered Rs 194.45 crore in cash and 23 kg in gold, the Directorate General of GST Intelligence (DGGI) said Monday.
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Officials Recover Rs 10 Crore More From UP Businessman's Home In Tax Raid
Directorate General of GST Intelligence (DGGI) Ahmedabad has recovered Rs 10 crore more cash from the factory and residence of perfume businessman Piyush Jain, promotor of Odochem Industries of Kannauj district in Uttar Pradesh, official sources said
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After Cement Firm Allegedly Evaded Rs 17 Crore GST, Promoter Cites Covid
Week-long searches by the central GST intelligence team or DGGI on the premises of a top cement manufacturer and related dealers in Madhya Pradesh and Uttar Pradesh have led to detection of Rs 17.2 crore of goods and services tax (GST) evasion. While one of the directors of the cement major has been arrested, another director is on the run.
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UP GST Officer Arrested For Allegedly Taking Rs 3 Lakh Bribe
The Central Bureau of Investigation has arrested a superintendent in the Goods and Services Tax (GST) Department from Uttar Pradesh's Meerut for allegedly taking Rs 3-lakh bribe to clear a pending case, officials said on Friday.
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UP Kachori Seller Who Earns Over 60 Lakh Annually Gets Tax Notice
A simple shop selling 'kachoris' in Uttar Pradesh's Aligarh has left the commercial tax sleuths astounded.
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4 Arrested In Rs 60 Crore GST Fraud Case In Noida
With the arrest of four men and unearthing of six fake firms, the Special Task Force of the Uttar Pradesh Police Friday claimed to have busted a GST evasion racket of nearly Rs 60 crore.
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Shankaracharya vs Yogi Adityanath Escalates, Ayodhya Bureaucrat Resigns
In a sharp escalation of the row involving Shankaracharya Swami Avimukteshwaranand Saraswati and Yogi Adityanath, an Ayodhya bureaucrat has resigned, saying he is doing this in support of the Uttar Pradesh chief minister, the PM and the Constitution.
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Egg Seller, Juice Vendor Get Notices For GST Dues Worth Crores
An egg seller and a juice vendor in Madhya Pradesh and Uttar Pradesh were in for a huge shock when they received notices for dues worth crores from the Income Tax (I-T) department.
-
Was Wrong Perfume-Maker Raided? No, Say Officials; Politics Takes Over
The raid on Uttar Pradesh businessman Piyush Jain is not a case of mistaken identity, sources in the agency that investigates GST evasions said after the unearthing of heaps of unaccounted cash from his premises made national headlines.
-
Raids At UP Businessman Piyush Jain's Kannauj Residence Concluded
The Directorate General of GST Intelligence (DGGI) on Wednesday concluded the raids at businessman Piyush Jain's residence in Uttar Pradesh's Kannauj.
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Over 194 Crore Found In Raids On UP Businessman, Counting Still On
UP IT Raid, Piyush Jain: Tax raids on Uttar Pradesh businessman Piyush Jain, who is part of the perfume industry, have so far recovered Rs 194.45 crore in cash and 23 kg in gold, the Directorate General of GST Intelligence (DGGI) said Monday.
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Officials Recover Rs 10 Crore More From UP Businessman's Home In Tax Raid
Directorate General of GST Intelligence (DGGI) Ahmedabad has recovered Rs 10 crore more cash from the factory and residence of perfume businessman Piyush Jain, promotor of Odochem Industries of Kannauj district in Uttar Pradesh, official sources said
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After Cement Firm Allegedly Evaded Rs 17 Crore GST, Promoter Cites Covid
Week-long searches by the central GST intelligence team or DGGI on the premises of a top cement manufacturer and related dealers in Madhya Pradesh and Uttar Pradesh have led to detection of Rs 17.2 crore of goods and services tax (GST) evasion. While one of the directors of the cement major has been arrested, another director is on the run.
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UP GST Officer Arrested For Allegedly Taking Rs 3 Lakh Bribe
The Central Bureau of Investigation has arrested a superintendent in the Goods and Services Tax (GST) Department from Uttar Pradesh's Meerut for allegedly taking Rs 3-lakh bribe to clear a pending case, officials said on Friday.
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UP Kachori Seller Who Earns Over 60 Lakh Annually Gets Tax Notice
A simple shop selling 'kachoris' in Uttar Pradesh's Aligarh has left the commercial tax sleuths astounded.
-
4 Arrested In Rs 60 Crore GST Fraud Case In Noida
With the arrest of four men and unearthing of six fake firms, the Special Task Force of the Uttar Pradesh Police Friday claimed to have busted a GST evasion racket of nearly Rs 60 crore.
