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Tag: gst violations

GST in MediaMedia

Kolhapur CGST uncovers major GST violations in raids on 7 prominent developers

byAdmin31/07/202631/07/2026

The anti-evasion wing of the CGST Commissionerate , Kolhapur, launched a major crackdown on Wednesday, conducting simultaneous searches and inspections at the establishments of seven prominent builders and developers across the city.

Press Release

CBIC cautions against fraudsters issuing fake and fraudulent Summons for GST violations

byAdmin25/01/202525/01/2025

Taxpayers can verify online any communication from DGGI or any office of CGST by using the ‘VERIFY CBIC-DIN’ window on the CBIC’s website https://esanchar.cbic.gov.in/DIN/DINSearch

GST in Media

Deptt imposes penalty of over Rs 2 crore in GST related violations

byAdmin09/04/202409/04/2024

The enforcement wing Samba of the State Taxes Department has imposed penalty of more than Rs 2 crore in GST related violations during the Financial Year 2023-24.

GST in Media

324 under lens for tax evasion, GST violation

byAdmin24/02/202424/02/2024

The excise and taxation department has served notices to 324 traders and shopkeepers on suspicion of evading tax and violating GST norms. The GST violations and tax evasions came to the fore when customers submitted bills and receipts of their purchases to…

GST in Media

DGGI probes alleged GST violations by Mahadev Online Book, suspects dues of Rs 30,000 crore

byAdmin07/02/202407/02/2024

The Directorate General of GST Intelligence (DGGI) has launched an investigation into Mahadev Online Book and its promoters for potential violations of GST rules and non-payment of taxes. The banned app, currently under scrutiny by the Enforcement Directorate and police…

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Latest Post

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