CGST Bhiwandi Commissionerate busts a case of non-payment of GST and fraudulent availment of ITC, amounting to Rs. 78 cr

8 ViewsCGST Bhiwandi Commissionerate in Mumbai Zone based upon a specific intelligence has busted a case of non-payment of GST and fraudulent availment of Input Tax Credit, amounting to Rs. 78 Crore against M/S A S Agri and Aqua LLP having GSTIN 27ABLFA4344D1ZM. Based on material evidence gathered during the investigation, 3 partners of the […]

Income Tax Department conducts searches on a Pharmaceutical Group in Bengaluru

2 ViewsIncome Tax Department carried out search and seizure operations on July 06, 2022 on a major Bengaluru-based pharmaceutical group, engaged in the business of manufacturing and marketing of pharmaceutical products and Active Pharmaceutical Ingredients (API). The group has presence in over 50 countries. The search action covered around 36 premises spread across 9 States. […]

DRI unearths Customs duty evasion of Rs. 4389 crore by Oppo India

1 ViewsDuring an investigation pertaining to M/s Oppo Mobiles India Private Limited (hereinafter referred to as ‘Oppo India’), a subsidiary company of “Guangdong Oppo Mobile Telecommunications Corporation Ltd”, China (hereinafter referred to as ‘Oppo China’), the Directorate of Revenue Intelligence (DRI) has detected Customs duty evasion of around Rs 4,389 crore. Oppo India is engaged […]

IT Dept. conducts searches on two real estate groups of Bengaluru and Hyderabad

1 ViewsIncome Tax Department carried out search and seizure operations on two leading real estate groups of Bengaluru and Hyderabad, engaged in the business of construction/sale/leasing of commercial/residential space, and educational and hospitality services. The search action covered more than 40 premises located in Bengaluru, Hyderabad and Chennai. During the course of the search operations, […]

No hotels or restaurants can add service charge automatically or by default in the food bill: Consumer Affairs Ministry

1 ViewsThe Central Consumer Protection Authority (CCPA) has issued guidelines for preventing unfair trade practices and violation of consumer rights with regard to levying of service charge in hotels and restaurants. The guidelines issued by CCPA stipulate that hotels or restaurant shall not add service charge automatically or by default in the food bill. No […]

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