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Total 185 results found. Search for [ GST fraud ]

Results 1 to 21 of 185
Aprajita Sharma
October 23, 2020
The comprehensive health insurance plans from health insurers are mostly indemnity covers that make good the losses only up to the medical expenses actually incurred subject to the maximum sum insured in the policy. However, in the fixed benefit plan you get the full sum insured when hospitalised


Joe C Mathew
October 23, 2020
To the question, \"How long do you think you can easily sustain this post COVID way of living with restriction?\" 38 per cent of the 8,496 respondents said they are \"willing to live the COVID-19 way of living for as long as it takes\"


BusinessToday.In
October 23, 2020
IGL said it will offer diesel-run genset users in residential complexes, commercial establishments and industrial units based in Delhi, Noida, Greater Noida, Ghaziabad and parts of Gurugram an appropriate solution to convert diesel-run electricity generating units to natural gas


BusinessToday.In
October 23, 2020
The government said action under the Prevention of Black-marketing and Maintenance of Supplies of Essential Commodities Act, 1980, would be taken to prevent any hoarding, black marketing of onions by unscrupulous elements


Dipak Mondal
October 23, 2020
The kingpin of this racket is said to be Prince Manish Kumar Khatri, a third-year student and a partner in a Chartered Accountancy firm


Joe C Mathew
October 8, 2020
\"The biggest concerns of the business owners of micro and small enterprises are payment of bonus and cash advances to staff during the ensuing festival seasons,\" says KE Raghunathan, Convenor of Consortium of Indian Associations


Amitabh Chaudhry, MD & CEO, Axis Bank
New Delhi, August 5, 2020
From using technology to sell financial products to being tech companies that use AI, Big Data and analytics for offering customised services, the banking industry will see a major shift


BusinessToday.In
July 30, 2020
PUBG Corporation, in terms of sharing user information, stated that they use third parties to provide cloud services for data backup, support ticketing, and fraud detection are prohibited from storing, using or sharing users' data


PTI
July 24, 2020
The Central Board of Direct Taxes, which frames policy for the I-T Department, said in a July 21 order that information like a permanent account number (PAN), Tax Deduction and Collection Account Number (TAN), bank account details, a summary of IT Returns and tax deducted at source (TDS)


PTI
July 3, 2020
In order to protect government revenue, six immoveable properties and 14 bank accounts have been provisionally attached as part of the investigation proceedings by the officials of Directorate General of Goods and Services Tax Intelligence (DGGI) here


Munish Pandey
June 24, 2020
CBI inquiry revealed the firms associated with Videocon colluded with the consortium of banks for undue gains causing loss to the banks


PTI
June 13, 2020
During the emergent months (April & May, 2020) of pandemic lockdown also, these persons are believed to have resorted to large scale illicit sale and supply of pan masala/ tobacco, it said, adding that further investigation in the matter was continuing


Aprajita Sharma
May 14, 2020
A cyber insurance policy protects you against identity theft, cyber bullying, cyber stalking, phishing scams and email spoofing and malware attack


BusinessToday.In
New Delhi, April 24, 2020
Cox & Kings audit: Company that was sent to bankruptcy court in October 2019 owes Rs 5,500 crore to banks and financial institutions. It had loaned Rs 589 crore to around 11 parties without executing loan agreements in financial year 2019


Prasanna Mohanty
March 27, 2020
Shell companies are intrinsic to the global and Indian economy, but they require a high level of oversight to prevent them from becoming conduits for illicit financial flows


Prasanna Mohanty
March 20, 2020
Tax havens have powerful backers; they include big nations including the UK and the US, reputed international bankers, accountants, law firms and many others which makes it difficult to discipline them


PTI
March 18, 2020
The Department of Telecommunications (DoT), according to its own submission to the apex court seeking relief in payment tenure, has put dues of the three companies at Rs 1.19 lakh crore


BusinessToday.In
New Delhi, March 18, 2020
The Supreme Court has scheduled the government's plea on fixing of \"reasonable time\" for making AGR dues payment in the next three weeks


Dipak Mondal
New Delhi, March 3, 2020
Officers of Anti-Evasion wing of Central Tax, Delhi West Commissionerate have busted a racket of fake invoicing of Rs 7,896 crore, and arrested two persons in this matter


E Kumar Sharma
March 3, 2020
In an era of rising digital footprint, continuously looking at ways to add growth and girth to its services is helping fintech firm Perfios


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