NEW DELHI: Residential properties if rented out to private persons for personal use will not attract Goods and Services Tax, and no GST will be charged on food items sold loose, a finance ministry ...
Three Mumbai-based private banks and a payments bank are being probed for allegedly evading Rs 100 crore of Goods and Services Tax (GST) and flouting RBI guidelines on money transfer. The entities are ...
Meerut: Sleuths of Meerut zonal unit of Directorate General of GST Intelligence (DGGI) have arrested a cement trader and mastermind of Rs 274 crore GST fraud from his "secret office" in Mayur Vihar ...
The ministry said in a statement, "DGGI has achieved an increase in detection of cases of evasion and voluntary payments. In 2023, DGGI detected 6,323 cases involving evasion of duty of Rs 1,98,324 ...
In 2023, the DGGI detected significant GST evasion in diverse sectors like online gaming, casinos, insurance and secondment (import of manpower services). The GST intelligence unit detected tax ...