GST Evasion: Central GST Delhi-West Commissionerate unearths Racket of Issuance of Fake Invoices without Actual Supply of Goods and Services
The Central GST Delhi-West Commissionerate has unearthed racket of issuance of fake invoices without actual supply of goods and services by M/s Royal...
India and Switzerland holds Secretary-level Bilateral Meeting to discuss enhanced cooperation in fight against Tax Evasion
Fighting the menace of Black Money stashed in offshore accounts is a key priority area for the Government of India. Following the agreement between Prime Minister Narendra Modi and Swiss President Mr...
CBI Conducts Searches at Around 187 places across the Country Related to Bank Fraud Cases Amounting to Rs.7200 Cr
In a large scale operation against frauds in banks, the Central Bureau of Investigation ( CBI ) is today conducting searches at around 187 places in different States/UTs including in Andhra Pradesh,...
Cabinet approves Protocol Amending the Convention between India and Brazil for Avoidance of Double Taxation and Prevention of Fiscal Evasion
The Union Cabinet chaired by the Prime Minister Narendra Modi approved the signing of the Protocol amending the Convention between the Government of the Republic of India and the Government of the...
Finance Minister Launches ICEDASH & ATITHI for improved monitoring and pace of Customs Clearance of Imported Goods and Facilitating Arriving International Passengers
The Union Minister of Finance and Corporate Affairs, Smt Nirmala Sitharaman today unveiled two new IT initiatives – ICEDASH and ATITHI – for improved monitoring and pace of Customs clearance of...
