CAclubindia News
GSTN | Online Money Gaming & OIDAR Service Providers - Register with Forms GST REG-10 and GSTR-5A
18 October 2023 at 09:10Advisory: Person supplying of Online Money Gaming services or OIDAR or Both– Form GST REG-10 and Form GSTR-5A
ICAI Convocation Nov 2023: Members to Receive Certificates in Multiple Cities
18 October 2023 at 09:09The next ICAI Convocation will be held at following Cities as per dates mentioned, for Members who are enrolled during the period from 1st May 2023 to 20th October 2023.
Massive Rs 20 Crore GST Fraud Unearthed in Ahmedabad
17 October 2023 at 08:42In a significant development, the Ahmedabad zonal unit of the Directorate General of GST Intelligence (DGGI) recently uncovered a case involving tax evasion of a staggering Rs 20 crore through fraudulent activities in the chewing tobacco business.
ITRs Nearly Double in Nine Years, Signifying Remarkable Growth
17 October 2023 at 08:4174.6 Million PIT Returns Filed in FY23, Showcasing Remarkable Growth Since FY15
Delta Corp Receives Rs 6,384 Crore GST Shortfall Notices Amid Ongoing Dispute
16 October 2023 at 08:31Delta Corp, the prominent casino chain operator, has been hit with fresh notices alleging a GST payment shortfall amounting to ₹6,384 crore, as disclosed in a regulatory filing on October 14.
Police Nab Kingpin in Multi-Crore GST Scam in Delhi
16 October 2023 at 08:30In a significant breakthrough, the Sirsa police have apprehended the mastermind behind a multi-crore Goods and Services Tax (GST) scam, identified as Padam Bansal, in a targeted operation conducted in Delhi's Dwarka area.
CA Nov 2023 Exams Postponed in Chhattisgarh and Madhya Pradesh Due to Legislative Assembly Elections
14 October 2023 at 14:18In a significant development, the Chartered Accountant Examinations, scheduled for November 2023 in the states of Chhattisgarh and Madhya Pradesh, have been postponed due to the upcoming Legislative Assembly Elections.
Kerala GST Department Issues Guidelines for Sections 73 & 74 Notices
14 October 2023 at 08:43In exercise of powers conferred under section 168 of KSGST Act 2017, the following circular instructions are issued to bring out uniformity in issuing notices while proceeding under section 73 and section 74.
Massive Rs 30,000 Crore Tax Evasion Scandal Unveiled in the Insurance Industry
14 October 2023 at 08:41A seismic scandal has rocked the insurance industry as an internal income tax department assessment reveals a staggering evasion of nearly ₹30,000 crore in income tax since the inception of the Goods and Services Tax (GST) on July 1, 2017.
Bullion Trader Arrested for Rs 44 Crore GST Evasion
14 October 2023 at 08:41In a significant development, a prominent bullion trader, Hitesh Lodhiya, found himself in the crosshairs of the Directorate General of GST Intelligence (DGGI) following his arrest in Rajkot.
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