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The Madras High Court has instructed the state tax officer to probe the misuse of login IDs linked to potential tax evasion by unidentified individuals. Justice C. Saravanan’s bench noted the petitioner’s claim of a third party exploiting their login ID to file returns and funnel a substantial input tax credit to this unauthorized entity. […]
The Punjab Excise and Taxation Department (PETD) is currently scrutinizing approximately 700 boutiques throughout Punjab due to their non-compliance with GST payments and the issuance of obligatory customer invoices. Among these boutiques, there are 40 prominent establishments located in Patiala, Ludhiana, and other districts, each boasting annual turnovers in the lakhs, yet failing to adhere […]
According to reports, GST Intelligence teams have conducted searches at the offices of foreign carriers in India due to alleged tax evasion related to the import of services from their head offices by their Indian branch offices. The Directorate General of GST Intelligence (DGGI) officials reportedly carried out the search operations at many airline offices […]
In order to strengthen digital tax administration, the state taxation department will adopt the latest software and technological solutions so as to meet the problems of the environment where the businesses are functioning, says Punjab Finance and Taxation Minister Harpal Singh Cheema. Cheema, who presided over a review meeting with tax commissioner representatives visiting Telangana […]
The GST evasion investigation agency shall finish its probe in 30 insurance companies. The Directorate General of GST Intelligence (DGGI) would have finished the investigation in 15 of them fetching the ITC differences to the tune of 3500 cr. The same would be under the procedure of sending the notices to the left 15 people […]
For handling the GST evasion, the Directorate General of GST Intelligence (DGGI) said that they shall reward those who share the data that renders to the tax recovery, under the message from the probe agency. The agency which deals with cases concerning Goods and Services Tax violation, central excise duty, and service tax mentioned in […]
Taking the decision to stop the GST theft, the Kerala government will incorporate a mobile application in which people would enable to upload the original bills and could have the chance to win prizes. Through the help of the Lucky bill mobile app, the state government seeks to raise the collection of taxes since people […]
Combating the GST avoidance, the Haryana government will exchange data regarding business rent or lease documents with the Haryana Excise and Taxation Department. Pranab Kishore Das, ACS and FCR, and Anurag Rastogi, ACS (E & T), met to talk on the topic of GST avoidance in the rental of immovable property excluding those rented out […]
The tax council has begun to track the radio-frequency identification (RFID) tags upon the commercial vehicle to find goods and services tax (GST) theft and bogus through the business owners. The officials are comparing the electronic permits given for transporting goods Everything you need to know about GTA (Goods Transport Agency) under the GST Act. […]
