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GST Investigators Target IMA for Corporate Operations, Challenging Charitable Status

   01 March 2024 at 09:08

The Directorate General of GST Intelligence (DGGI) has submitted supplementary evidence before the Kerala High Court, intensifying its scrutiny of the Indian Medical Association (IMA).

Posted in GST |   408 Views


GST Intelligence Cracks Down on Rs 500 Crore Scam, Arrests Suspect in Kolkata

   01 March 2024 at 09:04

The diligent efforts of the Jamshedpur GST Intelligence team have culminated in a significant breakthrough with the arrest of Shiv Kumar Deora in Kolkata.

Posted in GST |   1059 Views


CBI Arrests CGST Superintendent After Recovering Rs 10,000 Bribe

   29 February 2024 at 09:04

https://news.caclubindia.com/gstn-issues-advisory-on-delayed-registration-despite-successful-aadhaar-authentication-under-cgst-rules-23195.asp

Posted in GST  1 comments |   1584 Views


GSTN Issues Advisory on Delayed Registration Despite Successful Aadhaar Authentication under CGST Rules

   29 February 2024 at 09:03

Instances of Delay in registration reported by some Taxpayers despite successful Aadhaar Authentication in accordance with Rule 8 and 9 CGST, Rules, 2017

Posted in GST |   3675 Views


GST Council Set to Clarify Tax Exemption for RERA

   26 February 2024 at 14:30

The Goods and Services Tax (GST) Council is poised to provide clarity regarding the exemption of the Real Estate Regulatory Authority (RERA) from GST payments, a senior official has revealed.

Posted in GST |   4080 Views


GST Launches 'Operation White Pepper' to Combat Tax Evasion in Wayanad resorts

   26 February 2024 at 09:12

In a proactive move to curb tax evasion and protect state revenues, the intelligence wing of the GST department has launched "Operation White Pepper," targeting major resorts in the district.

Posted in GST |   2196 Views


Assets Worth Rs 5 Crore Seized in Rs 10,000 Crore GST Fraud Case

   26 February 2024 at 09:10

In a significant development, the Noida police have executed a district court order to attach immovable assets belonging to two Delhi-based individuals accused of orchestrating a massive GST fraud amounting to nearly ₹10,000 crore.

Posted in GST |   2085 Views


DGGI Investigates Rs 850 Crore Tax Evasion by Coaching Centers Nationwide

   24 February 2024 at 09:03

DGGI has launched a sweeping investigation into suspected tax evasion amounting to approximately ₹850 crore by major commercial tutoring institutions for the fiscal years 2020-21 and 2021-22.

Posted in GST |   3006 Views


324 Businesses Under Scrutiny for Tax Evasion in 'Bill Leyao, Inaam Pao' Initiative

   24 February 2024 at 09:01

In a recent development, notices have been issued to 324 businesses and retailers suspected of dodging taxes and violating GST provisions.

Posted in GST |   4584 Views


Biocon Faces Rs 3 Crore Penalty Over GST Reporting Errors

   24 February 2024 at 09:00

Biocon Ltd, a leading biopharmaceutical company, disclosed in a regulatory filing that it has been served with an order of adjudication, imposing a penalty of Rs 3,03,78,465.

Posted in GST |   4350 Views



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