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Byju’s parent company comes under the scanner of GST intelligence wing for alleged Tax Evasion of Rs. 43 crores
The Think & Learn Private Limited (TLPL), the parent of Bengaluru-based Byju’s, reportedly has come under the scanner of the GST intelligence...
![Only DGFT or his officials empowered to suspend and cancel Importer Exporter code number: Bombay High Court [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2020/11/DGFT-importer-exporter-code-number-Bombay-High-court-Taxscan.jpeg "Only DGFT or his officials empowered to suspend and cancel Importer Exporter code number: Bombay High Court [Read Judgment]")
![Karnataka High Court directs Designated Committee to accept declaration in Form No.SVLDRS-1 [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2020/08/Karnataka-High-Court-Designated-Committee-SVLDRS-1-Taxscan.jpg "Karnataka High Court directs Designated Committee to accept declaration in Form No.SVLDRS-1 [Read Judgment]")
![Assessee entitled to make Copy of Seized Documents under GST: Calcutta HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/07/Seized-Document-Calcutta-High-Court-Taxscan.jpg "Assessee entitled to make Copy of Seized Documents under GST: Calcutta HC [Read Order]")
![Bank have Priority over Tax Dues: Hyderabad HC allows SBI to claim Income Tax Refund credited to Defaulters [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2020/03/SBI-ITAT-CA-SBI-Taxscan.jpg "Bank have Priority over Tax Dues: Hyderabad HC allows SBI to claim Income Tax Refund credited to Defaulters [Read Judgment]")
Allahabad HC refuses to entertain Writ Petition who consistently Evaded Summons of GST Intelligence [Read Order]
The Allahabad High Court has refused to entertain a writ petition of an applicant who consistently evaded summons of GST Intelligence as the court believed that consistent absence was a sign of...
![Allahabad HC refuses to entertain Writ Petition who consistently Evaded Summons of GST Intelligence [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/01/Tax-Evasion-Offences-Assessee-Gujarat-High-Court-Taxscan.jpg "Allahabad HC refuses to entertain Writ Petition who consistently Evaded Summons of GST Intelligence [Read Order]")
GST Evasion: Dept. arrests one person for taking ITC fraudulently to the tune of more than Rs 5.06 Cr
The Directorate General of GST Intelligence (DGGI),Gurugram Zonal Unit, Gurugram has arrested one person namely Shri Ajit Jindal, Proprietor of M/s. Shree Balaji Enterprises, A-43, SaraswatiVihar,...
GST Intelligence Arm to be Regulator for Gems and Jewellery Sector under PMLA to Monitor Black Money [Read Notification]
In a bid to curb black money, the newly created GST intelligence arm, Directorate General of Goods and Service Tax Intelligence, has been named the regulator for dealing with money laundering cases in...
![GST Intelligence Arm to be Regulator for Gems and Jewellery Sector under PMLA to Monitor Black Money [Read Notification]](https://www.taxscan.in/wp-content/uploads/2016/06/Black-Money-Tax-Scan.jpg "GST Intelligence Arm to be Regulator for Gems and Jewellery Sector under PMLA to Monitor Black Money [Read Notification]")