Business Today: Latest Business News, India economy News, Stock Markets, Sensex, Mutual Funds and Indian Tax
Loading...
Search

Total 123 results found. Search for [ gst frauds ]

Results 1 to 21 of 123
Dipak Mondal
New Delhi, March 31, 2021
As tech helps tax authorities check evasion and fraud, taxpayers complain of harassment and misuse of powers


BusinessToday.In
March 26, 2021
Kumar was involved in creating and operating fake firms using identification documents of his friends and employees, the Finance Ministry said in a release.


BusinessToday.In
March 9, 2021
Fake GST invoice racket: Out of the 357 arrested thus far, at least four people have been booked under COFEPOSA (Conservation of Foreign Exchange and Prevention of Smuggling Activities Act)


Dipak Mondal
March 8, 2021
A GSTN spokesperson says the idea behind the new feature is to check the practice of circulation of ITC within a company


BusinessToday.In
March 5, 2021
As per the initial probe, a layer of \"genuine-looking fictitious\" intermediatory companies was created to pass on \"bogus ITC\" from non-existent and fake firms to the Essel Group companies without actual supply of any goods or services.


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


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


BusinessToday.In
January 28, 2021
When is Union Budget 2021: Check budget speech timings, where to watch live streaming, live telecast channels, expectations from finance minister Nirmala Sitharaman, income tax expectations, healthcare, railways, jobs, education, aviation sector expectations and other important details on 2021 Union Budget


PTI
January 25, 2021
Out of Rs 6,000 crore released to states, an amount of Rs 5,516.60 crore has been released to 23 states, and an amount of Rs 483.40 crore has been released to Delhi, Jammu and Kashmir, and Puducherry


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


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


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


PTI
December 24, 2020
The Central Board of Indirect Taxes and Customs (CBIC) has notified certain changes to the Goods and Services Tax (GST) Rules, bringing in stringent conditions for getting GST registration as well as for businesses to settle tax liability using input tax credit


BusinessToday.In
December 24, 2020
Catch top stories from the world of business and economy with BusinessToday.In's Biz EOD report


Dipak Mondal
December 23, 2020
The government has notified on Tuesday the recommendations of the Law Committee of the GST Council in order to control the menace of GST fake invoice frauds


Dipak Mondal
December 11, 2020
The tax department has further identified 28,635 taxpayers who have not filed their GSTR-3B returns for more than 6 months as on December 1, 2020, and has ordered to cancel them


BusinessToday.In
December 4, 2020
In a nationwide drive against GST fake invoice fraud, the authorities on Friday arrested 8 fraudsters, booked 65 cases and unearthed 114 fake GSTIN entities


Dipak Mondal
November 29, 2020
This SOP would effectively curb the fake invoices menace and ITC frauds while at the same time would ensure proper facilitation of ease of doing business for the genuine entities without any overreach


Dipak Mondal
November 28, 2020
Officers in the GST department have been directed to follow up personally with these defaulting taxpayers so that their GSTR-3B returns due for October get filed by November 30


PAGES 1 OF 7  12345