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Total 4 results found. Search for [ minimise tax frauds ]

Results 1 to 4 of 4
Dipak Mondal
December 2, 2019
According to GSTN data, 20.75 lakh GSTINs have not filed September and October GSTR-3B, thus their facility to generate e-way bill is required to be blocked

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

September 7, 2017
The government today said directors of deregistered companies who try to siphon off money from the firms' bank accounts can face up to 10 years imprisonment, amid stepped up efforts to curb illicit fund flows.

New Delhi, September 6, 2017
The directors of shell companies that have not filed their returns for three or more years would be disqualified from holding such position in any other firm.