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Directorate General Of Gst Intelligence

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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......

Planned after Mumbai terror attack, Modi likely to launch NATGRID soon

Prime Minister Narendra Modi is soon expected to launch the National Intelligence Grid or NATGRID that aims to provide a "cutting-edge technology to enhance India's counter-terror capabilities",......

'It's premature to predict Modi will be a one-term PM'

'The united Opposition can definitely give the BJP a good fight.'But this remains the BJP's election to lose.''Modi remains the most popular politician in India; the BJP's organisational and......

Rahul is working untiringly for Modi

'Rahul is only making a pathetic public spectacle of his lack of judgment and good sense by hallucinating that somehow, the Congress, or whatever political combine is cobbled together, will......

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......

BharatPe: GST authorities expand probe

GST authorities have expanded the probe into alleged tax evasion by fintech firm BharatPe to include reported issuance of fake invoices by those close to the firm's ousted co-founder Ashneer......

GST fraud probe into BharatPe finds deals with non-existent vendors

An audit conducted by professional services firm Alvarez and Marsal confirms fintech firm’s dealings with fake or non-existent vendors. Photograph: Courtesy, BharatPe on Twitter. The......

DGGI cracks down on crypto exchanges: Rs 70 cr tax evasion detected

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......

UP bizman Peeyush Jain arrested; Rs 177 cr unaccounted cash found

The finance ministry on Monday said the recent raid on perfume trader Peeyush Jain's house in Kanpur, from where more than Rs 177 cr unaccounted cash was unearthed, was the "biggest ever seizure of......

'Politics has always been close to Bollywood'

'People, who are objecting to the movie now, should have objected in 2014 when the book came out. But nobody did.' IMAGE: Director Vijay Ratnakar Gutte, left, with Producer Sunil Bohra, Akshaye......

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