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Tax raids in UP on 'Samajwadi' perfume maker

The Income Tax department on Friday raided multiple premises linked to perfume traders and some others in Uttar Pradesh as part of a tax evasion investigation, official sources said. IMAGE: SP......

Rs 177 cr cash, 23 kg gold found from UP bizman

The finance ministry on Monday gave details of the recent searches on perfume trader Peeyush Jain's house in Kanpur from where GST officers had seized more than Rs 177 crore unaccounted cash from......

'Biggest haul ever': Rs 150 cr in cash seized in tax raids on UP firm

Vivek Johri, the Chairman of Central Board of Indirect Taxes and Customs (CBIC) on Friday said that the cash recovery of approximately Rs 150 crore from searches in Kanpur at several locations......

GST authorities quiz auto dealers on fake invoicing

Expanding investigation into allegedly wrongful claims of input tax credit by insurance companies, the tax authorities are probing a section of automobile dealers who have supposedly generated fake......

GST Authority Summon Insurance Intermediaries

Illustrations: Dominic Xavier/Rediff.com Widening its probe in the bogus invoicing case against insurance intermediaries and aggregators, the Goods and Services Tax (GST) authorities issued......

GST evasion of Rs 55,575 cr detected in last 2 years

GST authorities have detected GST fraud of Rs 55,575 crore over the last two years and arrested over 700 persons for causing loss to the exchequer, an official said on Thursday. Illustration:......

Gameskraft faces Rs 21,000-crore tax notice for 'GST evasion'

The Director General of Goods and Services Tax Intelligence (DGGI) has slapped its heftiest tax notice of Rs 21,000 crore on Bengaluru-based Gameskraft Technology (GTPL) for allegedly evading GST......

Amitabh Bachchan pays Rs 1.09-cr GST post tax notice

Actor Amitabh Bachchan has paid up GST of Rs 1.09 crore on sale of non-fungible tokens (NFTs) worth Rs 7.15 crore following a notice by the Directorate General of Goods and Services Tax......

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Dggi

News for Dggi

Tax raids in UP on 'Samajwadi' perfume maker

Rs 177 cr cash, 23 kg gold found from UP bizman

'Biggest haul ever': Rs 150 cr in cash seized in tax raids on UP firm

GST authorities quiz auto dealers on fake invoicing

GST Authority Summon Insurance Intermediaries

GST evasion of Rs 55,575 cr detected in last 2 years

Gameskraft faces Rs 21,000-crore tax notice for 'GST evasion'

Amitabh Bachchan pays Rs 1.09-cr GST post tax notice

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