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Total 173 results found. Search for [ gst fraud ]

Results 1 to 21 of 173
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


PTI
March 2, 2020
Central GST Delhi East Commissionerate officials caught three persons for floating 17 fake companies and issuing fake invoices


Balakrishna D R (Bali)
February 12, 2020
Once AI truly comes into its own, it could lead to gross GDP growth of around 26 per cent or $22 trillion by 2030


PTI
Kolkata, February 9, 2020
Referring to issues relating to GST, the finance minister said it is not the Centre to initiate steps for reduction of rates, the state ministers should also represent cases


Dipak Mondal
New Delhi, January 13, 2020
Refunds of over Rs 28,000 crore are said to have been filed by over 27,000 taxpayers so far on account of inverted duty structure in the current year


BusinessToday.In
New Delhi, January 13, 2020
Centre asks GST data analytics wing to check all past and pending refund claims filed for inverted duty structure


BusinessToday.In
New Delhi, January 13, 2020
Prime Minister Narendra Modi said that Rs 43,000 crore have been directly transferred into accounts of farmers so far. Addressing the 150th celebrations of the Kolkata Port Trust, PM Modi said that Chief Minister Mamata Banerjee has not implemented several schemes in the state; In the upcoming Union Budget, the auto industry has sought measures, such as reduction in GST rates on vehicles and abolition of duty on import of lithium-ion battery cells, to encourage electric mobility; German luxury carmaker Mercedes Benz India emerged as the largest selling luxury car brand in India in 2019 even as its sales skidded by 11.3 per cent, the steepest ever in a year in well over a decade. This and more news on News Blast.Also read: RBI report points to rapid ratings downgrade of corporate borrowersAlso read: Sharad Pawar meets Anurag Thakur over revival of fraud-hit PMC Bank


BusinessToday.In
New Delhi, January 7, 2020
The slew of measures include curbing fraud and evasion cases, checking fake or huge input tax credit claims, linking foreign exchange remittances with IGST refund and seeking bank account details of businesses to tally with their filings


BusinessToday.In
New Delhi, January 6, 2020
Cyrus Mistry says not returning as Tata Sons chairman, will protect minority shareholders' rightsCyrus Mistry has said that he is not pursuing the position of Tata Sons' executive chairman, the office he was unceremoniously terminated from in October 2016, or directorship of any of the Tata group companies. He added that he will, however, \"vigorously pursue all options to protect our rights as a minority shareholder\". Mistry's statement on Sunday came in the backdrop of an NCLAT...


PTI
January 2, 2020
The meeting is being organised with the purpose of curbing fraud and evasion, checking fake or huge input tax credit claims, seeking bank account details of businesses to tally with their filings, misuse of refund


PTI
December 26, 2019
The anti-evasion wing of CGST Delhi South Commissionerate discovered the case of fake invoicing and GST fraud alongside a \"new modus operandi\" of defrauding the exchequer by exploiting the facility of refunds given for inverted duty structure


BusinessToday.In
New Delhi, December 25, 2019
According to reports, senior officials of YEIDA along with the other officials of different government and private department, involved in purchase of land for the expressway are under scanner of probe agency


BusinessToday.In
December 24, 2019
Catch top stories from the world of business and economy with BusinessToday.In end of day report


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