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Tax raids in UP on 'Samajwadi' perfume maker

The Income Tax department on Friday raided multiple premises linked to perfume traders and some others in Uttar Pradesh as part of a tax evasion investigation, official sources said. IMAGE: SP......

'Biggest haul ever': Rs 150 cr in cash seized in tax raids on UP firm

Vivek Johri, the Chairman of Central Board of Indirect Taxes and Customs (CBIC) on Friday said that the cash recovery of approximately Rs 150 crore from searches in Kanpur at several locations......

Rs 177 cr cash, 23 kg gold found from UP bizman

The finance ministry on Monday gave details of the recent searches on perfume trader Peeyush Jain's house in Kanpur from where GST officers had seized more than Rs 177 crore unaccounted cash from......

Govt to give Rs 35,000 cr LPG subsidy to OMCs

The government is likely to provide a subsidy of Rs 35,000 crore to state-owned Indian Oil Corporation Ltd (IOC), Bharat Petroleum Corporation Ltd (BPCL), and Hindustan Petroleum Corporation Ltd......

GST Gamed For Rs 81,875 cr, Finds Report

The highest-ever goods and services tax (GST) evasion has been done by the online money gaming industry. IMAGE: Kindly note the image has been posted only for representational purposes.......

Karnataka withdraws GST notice to Infosys

A day after it received Rs 32,403 crore GST demand, Infosys on Thursday said Karnataka state authorities have withdrawn the 'pre-show cause' notice to the company and directed it to submit further......

CBIC Goes Soft On GST Investigations

The principal commissioner has been made responsible for developing and approving any intelligence, conducting search, and completing investigations and relevant subsequent actions, including at......

GST evasion cases worth Rs 1.98 lakh crore detected in 2023

The GST intelligence unit detected tax evasion of more than Rs 1.98 lakh crore last year and arrested 140 masterminds who were involved in defrauding the exchequer, the finance ministry said on......

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News for Dggi

Tax raids in UP on 'Samajwadi' perfume maker

'Biggest haul ever': Rs 150 cr in cash seized in tax raids on UP firm

Rs 177 cr cash, 23 kg gold found from UP bizman

Govt to give Rs 35,000 cr LPG subsidy to OMCs

GST Gamed For Rs 81,875 cr, Finds Report

Karnataka withdraws GST notice to Infosys

CBIC Goes Soft On GST Investigations

GST evasion cases worth Rs 1.98 lakh crore detected in 2023

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