January 17, 2020
In just over two years of the indirect tax regime, fake firms, fraudulently generated invoices, and false claiming of input tax credit have been the biggest problems for the Goods […]
January 16, 2020
Goods and Services Tax (GST) authorities using data analytics have detected fraudulent refund claims of worth ₹350 Crore made by over 1,200 exporters, who are now untraceable. The revenue department […]
January 15, 2020
In the next three months, the National Anti-profiteering Authority (NAA) is expected to issue a wave of orders, in line with the Centre’s drive to boost Goods and Services Tax […]
January 14, 2020
With the rise in GST evasion, the Department of Revenue has started using data analytics and so far have unearthed 931 cases of fraudulent refund claims. Most of these cases […]
January 13, 2020
Six companies were found violating laws by the anti-evasion wing officials of the Central Goods and Services Tax (CGST). They were using unlawful means to earn undue profits, thereby causing […]
January 11, 2020
The story so far: From 1st December 2019, a deadline fell by the government of India for the compulsion of electronic toll collection with FASTags on all the national highways. FASTags […]
January 10, 2020
Financial Technology (FinTech) industry plays a crucial role in improving access to financial services products across the country. Some of the factors responsible for the surge in the relatively new […]
January 9, 2020
For the first time, after almost three years of implementation of Goods and Services Tax (GST), authorities have started issuing notices for the audit of assessees to ensure the correctness […]
January 8, 2020
Under the chairmanship of Revenue Secretary Ajay Bhushan Pandey, 2nd National GST Conference was held on Tuesday of the Chief Commissioners of Central Tax and Commissioners of State Tax. The state […]
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