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Total 232 results found. Search for [ GST intelligence ]

Results 1 to 21 of 232
Aprajita Sharma
March 3, 2021
There are talks of North Block considering an 18 per cent GST on Bitcoin transactions. But, could there be a sin tax of 28 per cent, given its alleged nefarious status


Dipak Mondal
February 26, 2021
DGGI learned that L&T, among others, had availed Input Tax Credit after furnishing alleged fake bills generated by alleged fake firms floated by brothers Ankur Mittal and Mukul Mittal. The DGGI had arrested the two brothers in October last year


Dipak Mondal
February 23, 2021
The arrested chartered accountant is Abhishek Singhal, who ran fake firms to issue fraudulent invoices; he is the tenth chartered accountant arrested so far over GST invoice fraud charges


BusinessToday.In
February 9, 2021
Thakur says existing laws are inadequate to deal with issue of digital currencies, which is why Centre has formed an inter-ministerial panel, and now bill is being finalised before it'll be sent to Cabinet


BusinessToday.In
New Delhi, February 5, 2021
The BT MindRush theme, Post-Pandemic Paradigm, brought out how businesses evolved in possibly their toughest year ever


Saloni Roy
February 2, 2021
This year's budget was in the midst of the pandemic, but stayed on the path of 'AtmaNirbhar Bharat Abhiyan' that supplements the Make in India vision of the government


BusinessToday.In
February 1, 2021
Budget 2021: All major airlines in India faced losses throughout the year. Many laid off hundreds of employees, sent them on leave without pay, or cut their salaries


BusinessToday.In
February 1, 2021
Budget 2021: The digital currency platforms in India are quite hopeful that the government will make Bitcoin and other cryptocurrencies interoperable with the current banking infrastructure


Dipak Mondal
January 31, 2021
Of the total GST collection, CGST is Rs 21,923 crore, SGST is Rs 29,014 crore, IGST is Rs 60,288 crore (including Rs 27,424 crore collected on import of goods) and Cess is Rs 8,622 crore


Ramananda SG
January 30, 2021
Making widescale digital education a reality will help attract FDI in the education sector, thereby enabling India to become an attractive destination for higher education at par with global standards


BusinessToday.In
January 24, 2021
Eight chartered accountants have been arrested so far in fake invoice frauds; ICAI has been informed about these arrests and asked to take appropriate actions as per their own rules


Aprajita Sharma
January 12, 2021
The Bitcoin prices may have corrected about 25 per cent in last three days. It had shot through the roof over the last few months - from $6000-odd in April to $41,946.74 as on January 8, its all-time high. It hit a day's low of $30,549.60 on Monday


Prasanna Mohanty
January 11, 2021
Despite continuous and comprehensive attention to industry, its contribution to income (GDP) and employment didn't touch 25% and 14%, respectively. It is time to give equal, if not more, attention to services and agriculture that consistently contribute the most to income and employment, respectively


Dipak Mondal
January 10, 2021
Out of the 215 arrests so far, there are 71 masterminds, 81 proprietors, 36 director/managing directors, 15 partners, 3 CEOs, 6 chartered accountants and one each of company secretary, broker, and GST practitioner


Rukmini Rao
January 7, 2021
GST department's intelligence wing conducted survey at the offices following fraudulent input tax credit by its vendor  


BusinessToday.In
January 4, 2021
The searches are being conducted for alleged tax evasion data submitted by the Directorate General of GST Intelligence (DGGI) to the tax department


Dipak Mondal
January 4, 2021
The revenue department has already started sharing such information among its wings - direct tax, indirect tax and customs departments


BusinessToday.In
January 3, 2021
A day after crossing $30,000, Bitcoin reached an all-time high of $34,544.94 on Sunday as the rally continued for the third day of 2021. It later gave up some gains to hover around $33,000


BusinessToday.In
January 2, 2021
Bitcoin has seen an unprecedented rise this year, with its value witnessing a 240 per cent jump in 2020, giving investors better returns than other traditional mainstream investment platforms


Dipak Mondal
January 1, 2021
GST collections in December 2020 showed an unexpected year-on-year growth of 11.6 per cent to Rs 1.15 lakh crore, the highest monthly GST collection so far


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