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Indian Money sent Abroad leads to Tax Evasion: GST Intelligence Probes Cyprus Online Gambling Company

Manu Sharma

A company named ‘Parimatch’, engaged in online betting and gambling operations in India, has been targeted by the Directorate General of GST...

GST Dept arrests IIT Coaching Institution Director for Rs 14 Crore GST Misappropriation

Income Tax Dept tightens Rules for Trusts: Books of Accounts to be Maintained to claim Exemption...

GST: Kerala introduces 'Lucky Bill App' to Curb Tax Evasion

Income Tax Department - conducts searches - Madhya Pradesh - taxscan

Income Tax Department conducts searches in Madhya Pradesh

GST: Bombay High Court to hear plea challenging Arrest provisions under CGST Act

The Bombay High Court to hear pleas challenging Arrest provisions under the CGST Act. A writ petition was filed by Abhishek Rastogi, partner at Khaitan & Co challenging the arrest provisions...

DGGI Gurugram arrests one for Illegally Manufacturing and Supplying Cigarettes and GST Evasion

The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested one Sh. Satyender Sharma resident of Haryana on charges of manufacturing and supplying illegally...

Plea in Supreme Court seeking Life Imprisonment for Bribery, Black Money, Benami Property, Tax Evasion etc...

A Public Interest Litigation (PIL) has been filed before the Supreme Court seeking a direction to the Centre to ascertain the feasibility of confiscating black money, Benami properties, and...

Income Tax Department conducts Searches in Tamil Nadu net more than Rs 700 cr

The Income Tax Department conducted a search and seizure operation on 06.08.2019 in the case of one of the major producers of beer and IMFL in Tamil Nadu. The search action was launched in the early...

JW Marriot Hotel slapped with Rs. 25000 Fine for Illegal GST Collection from Actor Rahul Bose

The Chandigarh Excise and Taxation Department, after a viral video of banana bill uploaded by actor Rahul Bose, has imposed a fine of Rs 25,000 on the hotel for charging 'illegal tax' in the name of...

GST dept plans to Audit Accounts of Businesses based on their Tax Evasion History

The Goods and Services Tax (GST) department is likely to audit the accounts of the GST dealers on the basis of their risk parameters including their history of tax evasion irregular filing of returns...

E-Way Bill Portal enhances New Features

The E-Way Bill portal created for generation of e-way bill across the country has informed that new features has been enhanced to the portal with a view to remove tax evasion attempts. As per a...

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