Sagar Thakkar's scam, which began in 2013, targeted at least 15,000 US-based tax payers. Sagar Thakkar alias ‘Shaggy’, the alleged mastermind of the Internal Revenue Service call......
The principal commissioner has been made responsible for developing and approving any intelligence, conducting search, and completing investigations and relevant subsequent actions, including at......
'There are unscrupulous traders who create fake invoices by showing bogus e-way bills, movement of goods.''Since the entities registered across different states, and kept on changing their numbers,......
After the massive tax evasion of GST by cryptocurrency service provider WazirX, the Directorate General of GST Intelligence has come down heavily on cryptocurrency exchanges operating in the......
CAG recommended fixing a definite time frame for rolling out simplified GST return forms. Illustration: Dominic Xavier/Rediff.com The Comptroller and Auditor General (CAG) of India has found that......
As many as 30 sub-groups and committees worked tirelessly to devise rules and laws as well as fix tax rates for over 1,200 goods and services. IMAGE: Even as politicians took centrestage to......