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In a major breakthrough, the Pune zonal unit of the Directorate General of GST Intelligence (DGGI) has busted a multi-state fake input tax credit (ITC) racket worth over Rs 145 crore and arrested one person from Rajasthan, official sources said here on Tuesday.
Pricol has received a show cause notice from the Directorate General of GST Intelligence, Gurugram Zonal Unit, which could lead to a tax demand of Rs 380 crore plus interest and penalty. Pricol is a leading manufacturer of instrument clusters. According…
The intelligence wing of the GST department has launched Operation White Pepper, wherein all major resorts in the district are being raised based on a tip-off that several tax evasions are happening in these properties, causing a loss to the…
Casino operator Delta Corp has received tax notices totalling Rs 16,822 crore from the Directorate General of GST Intelligence on Friday. This demand is for the period between July 2017 and March 2022. The first notice, for Rs 11,140 crore…