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Total 44 results found. Search for [ GST intelligence news ]

Results 1 to 21 of 44
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


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


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 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


BusinessToday.In
December 30, 2020
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


Nidhi Singal
December 23, 2020
The challenge invites participation from innovative startups and emerging technology specialists to augment and scale the CoWIN platform. CoWin is a digitalised platform that will be used to effectively roll out and scale up the mechanism for COVID Vaccine Distribution System nationally


PTI
December 7, 2020
As per a Directorate General of GST Intelligence (DGGI) release, searches were conducted on a Mumbai-based firm, M/s M & M Advisors and Consultants Private Limited, as follow-up of the detection of a non-existent advertising firm in Dhule


PTI
December 1, 2020
The unit had posted a loss of Rs 3,836.8 crore for the financial year ended March 31, 2019, documents filed with the corporate affairs ministry showed


PTI
November 28, 2020
The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested one Satyender Sharma, resident of Haryana, on charges of manufacturing and supplying illegally manufactured cigarettes


BusinessToday.In
November 21, 2020
The four terrorists were in constant touch with Abdul Rauf Asgar and their handers in Kashmir including Asgar Khan Kashmiri, when they entered India. Kashmiri is the operational commander of Jaish in Kashmir


PTI
August 12, 2020
GST intelligence officials also conducted multiple searches in the states of Madhya Pradesh and Uttar Pradesh from August 5 to August 11 at various premises belonging to the cement manufacturer located at Maihar, Satna and their registered dealers and distributor


PTI
July 26, 2020
They said the on-site review to be conducted by experts of the global body was scheduled to begin in September-October but the FATF secretariat in Paris has conveyed to India that the review is being tentatively pushed to January-February next year


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)


Dipak Mondal
July 8, 2020
The GST intelligence unit has said that some of the sugar mills and distilleries are engaged in manufacturing and supplying alcohol-based hand sanitisers and are misclassifying them as items under HSN Code 3004, which are taxed at 12 per cent under GST


BusinessToday.In
New Delhi, July 3, 2020
Prime Minister Narendra Modi, today, met the soldiers who were injured during the Galwan Valley clash on June 15. \"Our country has never bowed down and will never bow down to any world power, and I am able to say this because of braves like you,\" said PM Modi while interacting with the soldiers. Watch the video for more.GST intelligence cracks whip on pan masala manufacturers, detects over Rs 500 cr tax evasion


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


BusinessToday.In
July 1, 2020
Stock Market LIVE Updates on July 1: ITC, followed by Axis Bank, HDFC, IndusInd Bank, Bajaj Finance, SBI and Reliance Industries were among the top gainers in the Sensex pack. On the other hand, NTPC, Kotak Bank, L&T, ONGC and Nestle India were among the laggards


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


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