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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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Singapore Jeweller Fined For Conspiring With 5 Indian Tourists To Cheat On GST: Report
A jewellery firm director was fined SGD104,400 on Wednesday for conspiring with five Indian tourists to unlawfully obtain goods and services tax (GST) refunds that they were not entitled to.
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Huawei Premises in India Raided by Income Tax Department in Tax Evasion Investigation
Huawei offices and other premises in India have been raided by the Income Tax department as part of a tax evasion case.
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Cryptocurrency Exchanges Across India Said to Face DGCI Crackdown, Rs. 70-Crore Tax Evasion Detected
After the massive tax evasion of GST by Cryptocurrency Service providers WazirX, the Directorate General of GST Intelligence has come down heavily on Cryptocurrency exchanges operating in the country, said sources.
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Top Cryptocurrency Providers In India Raided By Tax Officials: Report
After the massive tax evasion of GST by Cryptocurrency Service providers WazirX, the Directorate General of GST Intelligence has come down heavily on Cryptocurrency exchanges operating in the country, said sources.
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Fake GST Invoice Racket Of Rs 106 Crore Unearthed In Odisha
An Odisha government agency working under the Goods and Services Tax (GST) directorate on Monday unearthed a racket that issued fake invoices to the tune of Rs 106 crore, which caused a loss of Rs 19.04 crore to the state exchequer in the form of in
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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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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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GST Fraud Of Rs 400 Crore Involving Special Economic Zone Units Detected
The Directorate General of GST Intelligence has unearthed a scam in which exporters from the National Capital Region (NCR) allegedly availed Goods and Services Tax refund of Rs 400 crore in connivance with units in Gujarat's Kandla Special Economic Zone, an official said on Tuesday.
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"Punishing Neutral Referee": Congress On IT Notice To Ashok Lavasa's Wife
A day after the Income Tax Department issued a notice to Novel Singhal, wife of Election Commissioner Ashok Lavasa, referring to her earnings while working as an independent director of some companies, the Congress slammed the BJP government saying it was punishing the "neutral referee".
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"Earnings Reflected In Tax Returns": Zakir Naik On Money-Laundering Probe
Absconding tele-evangelist Zakir Naik on Friday slammed the Enforcement Director (ED) for alleging that though he had no earnings and he had transferred Rs 46 crore in a six-year period.
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2 Arrested For Rs 141 Crore GST Fraud In Chhattisgarh
The Directorate General of Goods and Services Tax Intelligence in Chhattisgarh detected a fraud of Rs 141 crore, said officials. Two persons have also been arrested in this connection.
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Saradha And Rose Valley Scams: A Look At The Investigations Into Them
Founded in 2006, the Saradha Group chief, Sudipta Sen's chit fund, through various collective investment schemes, mopped up Rs 3,500 crore from 17 lakh investors in investors in West Bengal, Assam, Jharkhand, Tripura and Odisha before it collapsed in April 2013.
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Anti-Black Money Moves Brought Rs 1.3 Lakh Crore Income To Tax: Piyush Goyal
"As many as 3,38,000 shell companies have been detected and de-registered and their directors have been disqualified," he added.
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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.
-
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.
-
Singapore Jeweller Fined For Conspiring With 5 Indian Tourists To Cheat On GST: Report
A jewellery firm director was fined SGD104,400 on Wednesday for conspiring with five Indian tourists to unlawfully obtain goods and services tax (GST) refunds that they were not entitled to.
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Huawei Premises in India Raided by Income Tax Department in Tax Evasion Investigation
Huawei offices and other premises in India have been raided by the Income Tax department as part of a tax evasion case.
-
Cryptocurrency Exchanges Across India Said to Face DGCI Crackdown, Rs. 70-Crore Tax Evasion Detected
After the massive tax evasion of GST by Cryptocurrency Service providers WazirX, the Directorate General of GST Intelligence has come down heavily on Cryptocurrency exchanges operating in the country, said sources.
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Top Cryptocurrency Providers In India Raided By Tax Officials: Report
After the massive tax evasion of GST by Cryptocurrency Service providers WazirX, the Directorate General of GST Intelligence has come down heavily on Cryptocurrency exchanges operating in the country, said sources.
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Fake GST Invoice Racket Of Rs 106 Crore Unearthed In Odisha
An Odisha government agency working under the Goods and Services Tax (GST) directorate on Monday unearthed a racket that issued fake invoices to the tune of Rs 106 crore, which caused a loss of Rs 19.04 crore to the state exchequer in the form of in
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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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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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GST Fraud Of Rs 400 Crore Involving Special Economic Zone Units Detected
The Directorate General of GST Intelligence has unearthed a scam in which exporters from the National Capital Region (NCR) allegedly availed Goods and Services Tax refund of Rs 400 crore in connivance with units in Gujarat's Kandla Special Economic Zone, an official said on Tuesday.
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"Punishing Neutral Referee": Congress On IT Notice To Ashok Lavasa's Wife
A day after the Income Tax Department issued a notice to Novel Singhal, wife of Election Commissioner Ashok Lavasa, referring to her earnings while working as an independent director of some companies, the Congress slammed the BJP government saying it was punishing the "neutral referee".
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"Earnings Reflected In Tax Returns": Zakir Naik On Money-Laundering Probe
Absconding tele-evangelist Zakir Naik on Friday slammed the Enforcement Director (ED) for alleging that though he had no earnings and he had transferred Rs 46 crore in a six-year period.
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2 Arrested For Rs 141 Crore GST Fraud In Chhattisgarh
The Directorate General of Goods and Services Tax Intelligence in Chhattisgarh detected a fraud of Rs 141 crore, said officials. Two persons have also been arrested in this connection.
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Saradha And Rose Valley Scams: A Look At The Investigations Into Them
Founded in 2006, the Saradha Group chief, Sudipta Sen's chit fund, through various collective investment schemes, mopped up Rs 3,500 crore from 17 lakh investors in investors in West Bengal, Assam, Jharkhand, Tripura and Odisha before it collapsed in April 2013.
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Anti-Black Money Moves Brought Rs 1.3 Lakh Crore Income To Tax: Piyush Goyal
"As many as 3,38,000 shell companies have been detected and de-registered and their directors have been disqualified," he added.
