CAclubindia News


GSTN | Online Money Gaming & OIDAR Service Providers - Register with Forms GST REG-10 and GSTR-5A

   18 October 2023 at 09:10

Advisory: Person supplying of Online Money Gaming services or OIDAR or Both– Form GST REG-10 and Form GSTR-5A

Posted in GST |   4158 Views


ICAI Convocation Nov 2023: Members to Receive Certificates in Multiple Cities

   18 October 2023 at 09:09

The next ICAI Convocation will be held at following Cities as per dates mentioned, for Members who are enrolled during the period from 1st May 2023 to 20th October 2023.

Posted in Professional Resource |   3885 Views


Massive Rs 20 Crore GST Fraud Unearthed in Ahmedabad

   17 October 2023 at 08:42

In a significant development, the Ahmedabad zonal unit of the Directorate General of GST Intelligence (DGGI) recently uncovered a case involving tax evasion of a staggering Rs 20 crore through fraudulent activities in the chewing tobacco business.

Posted in GST |   3957 Views


ITRs Nearly Double in Nine Years, Signifying Remarkable Growth

   17 October 2023 at 08:41

74.6 Million PIT Returns Filed in FY23, Showcasing Remarkable Growth Since FY15

Posted in Income Tax |   3816 Views


Delta Corp Receives Rs 6,384 Crore GST Shortfall Notices Amid Ongoing Dispute

   16 October 2023 at 08:31

Delta Corp, the prominent casino chain operator, has been hit with fresh notices alleging a GST payment shortfall amounting to ₹6,384 crore, as disclosed in a regulatory filing on October 14.

Posted in GST |   7842 Views


Police Nab Kingpin in Multi-Crore GST Scam in Delhi

   16 October 2023 at 08:30

In a significant breakthrough, the Sirsa police have apprehended the mastermind behind a multi-crore Goods and Services Tax (GST) scam, identified as Padam Bansal, in a targeted operation conducted in Delhi's Dwarka area.

Posted in GST |   3660 Views


CA Nov 2023 Exams Postponed in Chhattisgarh and Madhya Pradesh Due to Legislative Assembly Elections

   14 October 2023 at 14:18

In a significant development, the Chartered Accountant Examinations, scheduled for November 2023 in the states of Chhattisgarh and Madhya Pradesh, have been postponed due to the upcoming Legislative Assembly Elections.

Posted in Students |   10533 Views


Kerala GST Department Issues Guidelines for Sections 73 & 74 Notices

   14 October 2023 at 08:43

In exercise of powers conferred under section 168 of KSGST Act 2017, the following circular instructions are issued to bring out uniformity in issuing notices while proceeding under section 73 and section 74.

Posted in GST |   4197 Views


Massive Rs 30,000 Crore Tax Evasion Scandal Unveiled in the Insurance Industry

   14 October 2023 at 08:41

A seismic scandal has rocked the insurance industry as an internal income tax department assessment reveals a staggering evasion of nearly ₹30,000 crore in income tax since the inception of the Goods and Services Tax (GST) on July 1, 2017.

Posted in GST |   8319 Views


Bullion Trader Arrested for Rs 44 Crore GST Evasion

   14 October 2023 at 08:41

In a significant development, a prominent bullion trader, Hitesh Lodhiya, found himself in the crosshairs of the Directorate General of GST Intelligence (DGGI) following his arrest in Rajkot.

Posted in GST |   3606 Views