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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....
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]")