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      DGCI arrests 215 people in fake invoice cases in 2 months

DGCI arrests 215 people in fake invoice cases in 2 months

New Delhi [India], January 10 (ANI): As many as 215 people have been arrested in the last two months by the...

      
      IT dept conducts surveys at Flipkart, Swiggy HOs

IT dept conducts surveys at Flipkart, Swiggy HOs

Bengaluru (Karnataka) [India], January 7 (ANI): The Income Tax Department is conducting a survey at Instakart (a...


      
      DGGI arrests 3 for fraudulently claiming input tax credit of...

DGGI arrests 3 for fraudulently claiming input tax credit of...

New Delhi [India], December 31 (ANI): The Directorate General of GST Intelligence (DGGI), North Zone, Gurugram has...

      
      Mandatory payment of 1 pc of GST liability in cash rule will...

Mandatory payment of 1 pc of GST liability in cash rule will...

New Delhi [India], December 26 (ANI): With apprehensions being raised in social and print media about the...

      
      Man held for GST fraud of over Rs 10 cr remanded 14-day...

Man held for GST fraud of over Rs 10 cr remanded 14-day...

Mumbai (Maharashtra) [India], December 12 (ANI): Chandraprakash Pandey - partner of M/s CP Pandey and Associates -...

      
      1.63 lakh GST registrations cancelled due to non filing of...

1.63 lakh GST registrations cancelled due to non filing of...

New Delhi [India], December 11 (ANI): To handle the menace of fake firms, fly-by-night operators, and circular...

      
      One held for illegally availing input tax credit on invoices...

One held for illegally availing input tax credit on invoices...

New Delhi [India], December 8 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU),...

      
      GST Fake Invoice Fraud: 104 held within 3 weeks, bail...

GST Fake Invoice Fraud: 104 held within 3 weeks, bail...

New Delhi [India], December 5 (ANI): The Directorate General of GST Intelligence (DGGI) and the CGST...

      
      CBIC releases SOP for physical verification of entities to...

CBIC releases SOP for physical verification of entities to...

New Delhi [India], November 29 (ANI): As a part of its strategy to counter Goods and Services Tax (GST) fake invoice...

      
      One held by DGGI Rohtak for issuing fake invoices of input...

One held by DGGI Rohtak for issuing fake invoices of input...

Rohtak (Haryana) [India], November 24 (ANI): The Directorate General of GST Intelligence (DGGI) on Monday arrested...

      
      Law Committee of the GST Council suggests measures to tackle...

Law Committee of the GST Council suggests measures to tackle...

New Delhi [India], November 22 (ANI): The Law Committee of the GST Council after its intense deliberations on the...

      
      Law Committee of GST Council to meet on Wednesday to discuss...

Law Committee of GST Council to meet on Wednesday to discuss...

New Delhi [India], November 16 (ANI): An urgent meeting of the Law Committee of the Goods and Service Tax (GST)...
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