Search For "itc"
1.63 lakh GST registrations cancelled due to non filing of GSTR-3B returns
Updated : 5 years, 3 months ago IST
New Delhi [India], December 11 (ANI): To handle the menace of fake firms, fly-by-night operators, and circular trading entities, the Gross and Service Tax (GST) field formations have cancelled 1,63,042 registrations in the month of October and November this year due to non-filing of GSTR-3B
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Equity indices touch new highs, ITC top gainer
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 9 (ANI): Equity benchmark indices touched fresh highs during early hours on Wednesday as encouraging vaccine developments pushed investors towards riskier equities in global markets.
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One held for illegally availing input tax credit on invoices without goods
Updated : 5 years, 3 months ago IST
New Delhi [India], December 8 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested a person for allegedly illegally availing input tax credit on invoices without goods.
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Marcellus extends Envigo's contract, analytics services added
Updated : 5 years, 3 months ago IST
New Delhi [India], December 7 (ANI/BusinessWire India): Envigo, a Delhi NCR and London-based full-service digital marketing and solutions agency, announced the renewal and expansion of its digital marketing contract with Marcellus Investment Managers.
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GST Fake Invoice Fraud: 104 held within 3 weeks, bail rejected for kingpin
Updated : 5 years, 3 months ago IST
New Delhi [India], December 5 (ANI): The Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates within three weeks of the nationwide concerted drive against GST fake invoice frauds have arrested so far 104 unscrupulous persons for illegally availing or passing on input
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Organisations and Influencers from across the country and around the world
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 3 (ANI/PRNewswire): NGOs, Corporates, Government bodies, Schools and Institutions across the country and around the world joined hands to amplify conversations around Child Sexual Abuse and its prevention during Child Safety Week 2020.
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ITC Hotels partners with Magzter to delight guests with unlimited digital
Updated : 5 years, 3 months ago IST
New Delhi [India] December 3 (ANI/NewsVoir): The 'new normal' scenario demands all of us to go touch-free and maintain social distancing in every way possible. Now that people have started making travel plans again, the hospitality industry is also quickly adapting to welcome and please t
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CBIC releases SOP for physical verification of entities to counter fake in
Updated : 5 years, 3 months ago IST
New Delhi [India], November 29 (ANI): As a part of its strategy to counter Goods and Services Tax (GST) fake invoice frauds via search and surveys leading to arrests and booking of cases against fake entities involved in availing and passing on input tax credit (ITC) fraudulently, the Centra
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One held by DGGI Rohtak for issuing fake invoices of input tax credit
Updated : 5 years, 4 months ago IST
Rohtak (Haryana) [India], November 24 (ANI): The Directorate General of GST Intelligence (DGGI) on Monday arrested one person in Haryana's Hisar pertaining to the ongoing investigation of fraudulent passing of Input Tax Credit (ITC).
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Law Committee of the GST Council suggests measures to tackle fake invoices
Updated : 5 years, 4 months ago IST
New Delhi [India], November 22 (ANI): The Law Committee of the GST Council after its intense deliberations on the issues of GST fake invoice frauds, spread over two days, has suggested two-pronged manifold measures that would warrant on the one hand to tackle the menace of fake invoices and
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DGGI busts racket availing illegal ITC worth over Rs 50 crore, 1 arrested
Updated : 5 years, 5 months ago IST
New Delhi [India], October 23 (ANI): Officials of the Directorate General of GST Intelligence (DGGI) have busted an illegal racket, involving 115 companies, and arrested an aspiring charted accountant for alleged involvement in the wrongful passing on of Input Tax Credit (ITC) to the tune of
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ITC Fiama launches 'MyHappimess,' an initiative to lead conversations on m
Updated : 5 years, 5 months ago IST
New Delhi [India], October 12 (ANI/PRNewswire): In the conundrum of everyday life, stress, anxiety, anger, happiness, sad, love are all emotions and moods that are experienced and dominate the mind state. Every decision or action is often tied to our mental state.
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