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Anna University sexual assault case: Accused is a DMK worker, claims BJP's Annamalai | Celebrities too responsible for crowd control: Telangana CM Revanth Reddy to Telugu filmdom amid Pushpa 2 stampede row | Boat capsizes off Calangute Beach in Goa; 1 killed, 20 rescued | Canada announces change to immigration system, likely to impact Indians seeking permanent residence | Azerbaijan Airlines tragedy: 32 passengers rescued, flight attempted several emergency landing before crashing | Man sets himself on fire near Parliament building; locals, police rush him to hospital | Azerbaijan Airlines passenger plane enroute to Russia with over 70 people onboard crashes in Kazakhstan | Atishi will be arrested in fake case, claims Arvind Kejriwal after Delhi govt disowns health and women's schemes | Delhi govt departments disown Arvind Kejriwal's major poll promises, AAP chief reacts | 'Our nation will always be grateful to him': PM Modi writes article in tribute to Atal Bihari Vajpayee on his birth centenary
Bajaj Finance receives Rs 341 crore GST ’evasion’ notice from DGGI: Report

Bajaj Finance receives Rs 341 crore GST ’evasion’ notice from DGGI: Report

Aug 09, 2024, at 06:47 pm

Pune/IBNS: Pune-headquartered non-banking financial company Bajaj Finance has received a Rs 341 crore show-cause notice from the Directorate General of Goods and Services Tax Intelligence (DGGI) alleging tax evasion by wrongfully categorising a service charge as an interest charge in an August 3 notice, as per a report by Economic Times.

21,791 fake GST registrations, tax evasion of over Rs 24,000 cr uncovered: Sitharaman

21,791 fake GST registrations, tax evasion of over Rs 24,000 cr uncovered: Sitharaman

Dec 06, 2023, at 02:28 am

New Delhi: GST officers have identified 21,791 fraudulent GST registrations and uncovered potential tax evasion exceeding Rs 24,000 crore during a two-month-long special drive, Finance Minister Nirmala Sitharaman on Tuesday said.

Top cryptocurrency service providers raided for massive GST evasion

Top cryptocurrency service providers raided for massive GST evasion

Jan 02, 2022, at 04:53 am

New Delhi: After the massive GST evasion by Cryptocurrency Service providers WazirX, the Directorate General of GST Intelligence (DGGI) has launched a crackdown on Cryptocurrency exchanges active in the country, media report said.

Father-son duo arrested from Shahdara in Delhi on GST evasion charges says Union Finance Ministry

Father-son duo arrested from Shahdara in Delhi on GST evasion charges says Union Finance Ministry

May 24, 2018, at 07:28 pm

New Delhi, May 24 (IBNS): The Union Ministry of Finance in a released on Thursday said that the Central Tax, GST Delhi East Commissionerate arrested a Shahdara based father son-duo on May 22 in case of fraudulent issuance of Input Tax Credit invoices involving evasion of approximately Rs. 28 Crores relating to Copper industry.