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GST Intelligence
Non-Compliance of S. 36B Central Excise Act Requirements: CESTAT quashes Excise Duty Demand [Read Order]
September 23, 2024
Fake ITC claims: GST Intelligence detects Tax Leakage to the tune of Rs. 1.2 trillion since 2020
August 21, 2024
Tax on Education? GST Demand on IIT-Delhi Research Grants raises Eyebrows
August 15, 2024
Used Luxury Car Showroom Raid in Kozhikode, Kerala: Income Tax Dept unveils Rs. 102 Cr Black Money Transactions
July 6, 2024
GST Evasion in Construction, Works Contracts crosses ₹10,000 crore in FY24
May 26, 2024
MLM chain Highrich Group MD arrested for last GST Evasion in Kerala
December 5, 2023
DGGI busts Syndicate Operating 19 States through Fake Firms Fraudulently Claims ITC of Rs. 127cr: Arrests Key operative Person
July 22, 2023
GST on Online Gaming: Karnataka HC quashes SCN of Rs. 21000 Crores against Gameskraft [Read Order]
May 11, 2023
Indian Money sent Abroad leads to Tax Evasion: GST Intelligence Probes Cyprus Online Gambling Company
April 11, 2023
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