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DGGI Meerut - Operation Passing - Fraudulent ITC -Four Held-TAXSCAN

DGGI Meerut Cracks Down on 102 Sham Entities with Rs. 1,481 Crore Operation Passing on Fraudulent ITC of Rs. 275 crore; Four Held

The Directorate General of Goods and Services Tax Intelligence (DGGI), Meerut Zonal Unit, has uncovered a massive network engaged in fraudulent...

ED - Search and Seizure - Gaming - Online Gaming - Layered Remittance - Tax fraud - ED Online gaming Tax fraud - tax - Foreign Registered Online Gaming Companies - taxscan

ED carries out Search and Seizure against Foreign Registered Online Gaming Companies, unveils Rs....

PAN Cards Not Linked with Aadhaar Card to be Invalidated In A Few Days: Exemptions, Fees, Fines and...

PAN Card - Inoperative - Aadhaar - CBDT - taxscan

PAN Cards to Become Inoperative from 1st April 2023, If Not Linked with Aadhaar: CBDT

Two PAN Cards allotted to Assessee: ITAT directs to Cancel One and Allows TDS Credit [Read Order]

GST Evasion: GST Delhi West Commissionerate busts Major Racket of Fake invoicing worth 1200 crores

The officers of Anti Evasion wing of Central Tax, Delhi West Commissionerate has busted a major racket of fake invoicing of 1200 crores involving fraudulent Input Tax Credit (ITC) of Rs 124 crores,...