CAclubindia News
Police Conduct Raid on GST Inspector's Quarters with Magistrate's Warrant
26 October 2023 at 08:40Standoff Over Gold Smuggling Investigation Escalates: Police Raid GST Inspector's House Amid Legal Controversy
ICAI Implements UDIN Archiving to Optimize Server Load
26 October 2023 at 08:39It has been decided to archive UDINs after one year of their generation to ease off the load on the servers.
GST Officials Issues Rs 1 Lakh Crore Tax Notices to Online Gaming Companies
25 October 2023 at 13:20In a significant development, the GST authorities in India have initiated a sweeping crackdown on the online gaming industry, with show cause notices amounting to an astounding Rs 1 lakh crore issued to various companies for alleged tax evasion.
Bombay HC Admits Petitions Challenging GST Demand of Rs 11K Crore for Casino Operations
25 October 2023 at 08:31In a significant legal development, the Bombay High Court at Goa has admitted three petitions challenging a show-cause notice issued by the Director of Revenue Intelligence, which seeks a whopping GST amount of Rs 11,139 crore
Uttarakhand GST Dept Nabs Mastermind Behind Rs 18 Crore Tax Evasion Scheme
25 October 2023 at 08:30In a major breakthrough, the Uttarakhand GST Department has apprehended Shahnawaz Hussain, the mastermind behind an alleged tax evasion scheme, resulting in losses of more than Rs 18 crore on a Rs 100-crore turnover.
Condonation of Delay for Form No. 10-IC Filing in AY 2021-22 u/s 119(2)(b)
24 October 2023 at 08:11CBDT issued Circular No. 19/2023 dated October 23, 2023 regarding the condonation of delay under section 119(2)(b) of the Income-tax Act, 1961 in filing of Form No. 10-IC for the Assessment Year 2021-22.
Massive Rs 22 Crore Mobile Phone Tax Evasion Scheme Unearthed in Gujarat
24 October 2023 at 08:10State GST Department Exposes Rs 22 Crore Tax Evasion Scheme Involving Mobile Phone Dealers Across Gujarat
Income Tax Department Exposes Rs 1200 Crore Tax Evasion Scheme Involving Jagathrakshakan and Saveetha Groups
24 October 2023 at 08:09Massive Income Tax Raids Reveal Staggering Financial Irregularities Linked to DMK MP S Jagathrakshakan and Saveetha Educational Group
CGST Commissionerate Busts Rs 263 Crore Counterfeit GST Invoice Scam
24 October 2023 at 08:07Officers of CGST Mumbai South Commissionerate have busted a fake GST invoice racket of Invoice value of Rs. 263 Crores involving fake GST Input Tax Credit (ITC)
Shipping Liners Face Rs 1.2 to Rs 1.5 Lakh Crore GST Evasion Allegations
23 October 2023 at 08:01In a notable crackdown on GST evasion, the Directorate General of GST Intelligence (DGGI) in Ahmedabad has made staggering allegations of tax evasion amounting to ₹1.2 to ₹1.5 lakh crore against shipping liners
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