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