gst evasion

Business

DGGI Detects Rs 2.01 Lakh Crore GST Evasion in FY24; Online Gaming, BFSI Most Prone to Evasion – News18

Published By: Mohammad Haris Last Updated: September 15, 2024, 15:32 IST The amount is double of over Rs 1.01 lakh…

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Business

Infosys Under Investigation, Gets Pre-Show Cause Notice For Alleged Rs 32,400 Crore GST Evasion – News18

Last Updated: July 31, 2024, 22:35 IST Infosys argued that GST payments are eligible for credit or refund against export…

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Business

Rs 2 lakh crore evasion: DGGI-flagged cases surge 48% in 2023 – Times of India

NEW DELHI: Duty evasion cases detected by Directorate General of GST Intelligence (DGGI) went up 48% to 6,323 during 2023…

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Business

GST Evasion Of Rs 345 Cr Detected Against Lottery Distributors Till Nov 2023: FinMin – News18

Under income tax law, a 30 per cent TDS is to be levied on winnings from lotteries, game shows, card…

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Business

About 33,000 GST Notices Sent By Tax Officers For Discrepancies In Returns Filed In FY18, FY19 – News18

Central tax officers have sent around 33,000 GST notices to businesses for discrepancies in returns filed and short payment of…

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