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DGGI Exposes Rs 20 Crore GST Evasion in Chewing Tobacco Business; Arrests one [Read Order]

The Ahmedabad zonal unit of the Directorate General of GST Intelligence (DGGI) has recently brought to light a significant case of tax evasion, amounting to a substantial Rs 20 crore, involving...

DGGI - GST Evasion - Chewing Tobacco - Business - Arrests one - taxscan
Navasree A.M

DGGI issues GST Notices of Rs 922 Crore to Reliance General Insurance, Report says [Read Order]

The Directorate General of GST Intelligence (DGGI) has issued three show-cause letters totaling Rs 922.58 crore to Reliance General Insurance Company (RGIC), a Reliance Capital subsidiary run by Anil...

DGGI issues GST Notices of Rs 922 Crore to Reliance General Insurance, Report says [Read Order]
Navasree A.M

Important Update: GSTN Introduces New Tab Rule-86B Restricting Use of ITC in ECL

The Goods and Services Tax Network (GSTN) has introduced a new tab ‘Rule-86B’ in the GST Portal restricting the use of Input Tax Credit (ITC) amount in the Electronic Cash Ledger (ECL). You can...

Important Update: GSTN Introduces New Tab Rule-86B Restricting Use of ITC in ECL
Navasree A.M

DGGI busts Syndicate Operating 19 States through Fake Firms Fraudulently Claims ITC of Rs. 127cr: Arrests Key operative Person

As part of their ongoing efforts to combat syndicates running fraudulent companies, the Directorate General of GST Intelligence (DGGI), Kolkata Zonal Unit, has successfully dismantled a significant...

DGGI busts Syndicate Operating - Fake Firms Fraudulently Claims ITC - Arrests Key operative Person - TAXSCAN
Navasree A.M

CBIC clarifies queries on Electronic Credit Ledger

The Central Board of Indirect Taxes and Customs (CBIC) clarified the certain important queries on the Electronic Credit Ledger (ECL) raised by the Export Import (EXIM) Trade/ Customs Brokers. The...

CBIC - clarifies - queries - on - Electronic - Credit - Ledger - TAXSCAN
Navasree A.M

GST Officials Sends Notices to 12 Insurance Companies availing ITC on Fake Invoices

The insurance businesses have been receiving Input Tax Credits (ITC) on fictitious invoices for the last six years. They allegedly availed the ITC wrongfully. The concerned 12 insurers have received...

GST Officials Sends Notices to 12 Insurance Companies availing ITC on Fake Invoices
Navasree A.M

Insurance Companies Avail Bogus ITC for Excess Commission: Insurers, Banks Encounter GST Notices

The Goods and Services Tax (GST) are set to issue show cause notices to insurance companies, banks, lenders ..etc. According to the reports 29 insurance companies, 5 Non-Banking Financial Companies...

Insurance Companies Avail Bogus ITC for Excess Commission: Insurers, Banks Encounter GST Notices
Navasree A.M

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