Cheema conducts surprise inspection at Sangrur GST office
Punjab finance minister Harpal Singh Cheema conducted a surprise inspection at the GST and excise department’s office in Sangrur on Thursday.
Tag: GST investigation
Dabur’s Hajmola candy under DGGI scanner over GST classification
According to sources, Dabur India and the DGGI are at loggerheads. “Directorate General of GST Intelligence (DGGI) investigating GST classification of Hajmola Candy under GST,” sources added.
GST team held hostage during raid in Muzaffarnagar, rescued by police
The Central GST team from Meerut, conducting a raid at Rana Steel factory in the Civil Lines police station area of Muzaffarnagar, was allegedly held hostage on Thursday and later rescued by police.
Suits, saree dealers under GST dept lens
As the wedding season approaches, Central GST authorities have intensified their crackdown on lehenga, suits and saree dealers in Delhi’s iconic Chandni Chowk market. The dealers are under investigation for alleged GST evasion and other malpractices.
Gujarat State GST department searches at 14 Copper firms; One arrested in Surat
Gujarat State GST Department’s Investigation Wing, based on information received and subsequent investigation, conducted a search operation on November 11, 2024, at 14 copper-related firms in Surat, Rajkot, Bharuch, Vapi, Junagadh, and Bhavnagar.
Court orders further probe into ex-GST deputy commissioner’s alleged wealth accumulation
The Court of the Enquiry Commissioner and Special Judge has ordered the Vigilance special cell to conduct further investigation into the allegations of amassing wealth against the former deputy commissioner of the State Goods and Service Tax (GST) department.
Surat : Famous Ice-Cream Brands Under SGST Scrutiny For Cash Transactions
The State Goods and Service Tax (SGST) department in Surat has unearthed serious irregularities within renowned ice-cream brands, including Bismillah and 51-Rainbow. The investigation revealed cash transactions worth Rs 2 crore from both groups and their franchises.
Kudos to CBIC for instructions on GST investigations
In a welcome move, the Central Board of Indirect Taxes and Customs (CBIC) has issued guidelines to its Goods and Services Tax (GST) filed formations for maintaining ease of doing business while engaging in investigation with regular taxpayers.