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Total 79 results found. Search for [ gst fraud case ]

Results 1 to 21 of 79
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


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


PTI
December 8, 2019
Within the auditor community, there is a growing feeling that the globalised businesses of the clients they serve call for the latest audit techniques and processes and their absence can be seen as a major obstacle in delivering on the audit mandate


Prasanna Mohanty
New Delhi, December 5, 2019
The second and concluding part looks at how the quarterly GDP estimates use the organised sector indicators to measure the unorganised sector, which contributes nearly 50% to the GDP, thereby giving a misleading picture of the state of economic health


PTI
New Delhi, November 6, 2019
PMC Bank scam: The depositors, who gathered were from Tilak Nagar in West Delhi where the bank has a branch, said most of their families have collective deposits in excess of Rs 51 lakh in the bank.


Manu Kaushik
New Delhi, October 30, 2019
Even though Gangwal stands on thin ice if the powers entrusted in the shareholders' agreement are considered; Bhatia has much more to lose if this matter escalates further


PTI
October 20, 2019
Nearly a month after the RBI clamped down on the operations of scam-hit PMC Bank, the depositors say their woes have only worsened, with some unable to pay school fees of their wards, while others finding it difficult to meet medical expenses


PTI
October 20, 2019



BusinessToday.In,Ajita Shashidhar
New Delhi, October 15, 2019
Abhishek Singh, Director, Manpasand Beverages, in an interview with Business Today, has said that the allegations made against his company are 'baseless'.


Anand Adhikari
October 4, 2019
RBI Governor Shaktikanta Das pointed out earlier today that the government had already made a statement that they would adhere to its fiscal deficit target


Anand Adhikari
New Delhi, September 18, 2019
Amid a slowing economy and falling income levels, NBFCs are staring at fresh challenges. However, some are doing well


BusinessToday.In
August 30, 2019
Videocon Industries share price hit an all-time low of Rs 1.19 on August 27, 2019. An investment of Rs 1 lakh in Videocon Industries on August 28, 2014 has shrunk to Rs 741.40 today.


PTI
August 22, 2019



PTI
August 21, 2019
In a significant move, the watchdog decided to simplify Know Your Client (KYC) requirements for foreign portfolio investors (FPIs) as well as broad-based criteria for them


Naveen Kumar
New Delhi, August 19, 2019
How to manage your money better by using latest apps and other digital upgrades


Dipak Mondal
New Delhi, August 19, 2019
Why GST collections have been short of target. And why they may not pick up any time soon


PTI
August 10, 2019



Shivam Mehta | K Prathiba
New Delhi, July 27, 2019
The government should bring out clear rules to ensure that this dispute resolution scheme does not itself become the root cause for more legacies which require another amnesty


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