India may soon mandate the invoice management system for large transactions to curb tax evasion and enhance GST compliance.
Introduction: As FY 2024-25 is approaching an end, there are certain tasks that the taxpayers need to undertake during the ...
The Pune Zonal Unit of DGGI has uncovered a GST evasion scheme involving ₹1,196 crore, arresting one individual. A network of ...
ITC Refund Challenges for Exporters Who Cancel Their GST Registration A Case Study on GST Procedural Hurdles and System Limitations Sri Shanmuga Hardwares ...
The Directorate General of GST Intelligence (DGGI) has busted an allegedly bogus Input Tax Credit (ITC ... generating fake invoices and e-way bills to create a facade of genuine trade” said ...
Authorities have busted a Goods and Services Tax (GST) evasion racket involving a fraudulent input tax credit (ITC) scam of ...
DGGI uncovers 1,196 crore tax fraud involving fake invoices, e-way bills, shell entities, and bogus companies.
Bhubaneswar: The Directorate General of GST Intelligence (DGGI) of the Bhubaneswar Zonal Unit has arrested three persons for ...
Authorities have busted a Goods and Services Tax (GST) evasion racket involving a fraudulent input tax credit (ITC) scam of Rs 26.92 crore and arrested its "mastermind" in Maharashtra's Thane district ...
Pune Zonal Unit, has uncovered a GST fraud amounting to Rs 1,196 crore and has arrested one individual in connection with the ...
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