On the basis of specific intelligence as well as further data mining on GSTN and E way bill portals, the officers of CGST Delhi South Commissionerate, have busted a syndicate of firms involved in availing invoices and E-way bills issued on the GSTIN of dummy firms and getting Refund of IGST...
  • The Directorate General of GST Intelligence (DGGI) here has arrested directors of four companies on charge of involvement in GST fraud totalling Rs 408 crore, an official said here on Thursday.   The DGGI's Mumbai Zonal Unit booked the Directors of Rane Megastructure Ptv Ltd, ACS...
  • India has granted tax free status to Abu Dhabi's Sovereign Wealth Fund (SWF) - MIC Redwood 1 RSC Ltd - to expedite foreign investment in the country's priority areas during the Covid pandemic.   With this, MIC Redwood has become the first foreign SWF that has been notified and granted...
  • Based upon specific intelligence inputs, the officials of the anti-evasion branch of the Central Goods and Service Tax (CGST), Commissionerate, Delhi (East), have busted a major racket for generation of huge inadmissible input tax credit (ITC) through fake billing of about Rs1,278...
  • In order to provide further relief to the taxpayers desirous of settling disputes under Vivad se Vishwas Scheme, the government on Tuesday further extended the date for making payment without additional amount from December 31, 2020 to March 31, 2021.   Also, the last date for making...
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