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Manish Goyal vs Directorate General Of Gst on 19 January, 2024

Manish Goyal vs Directorate General Of Gst on 19 January, 2024
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Dream 11 withdraws plea in Bombay High Court against GST notices for alleged tax evasion of ₹1,200 crore

The plea was withdrawn after the State Tax Department withdrew its show cause notice, given that the Directorate General of GST would be pursuing the case.

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GST search at Aviva: GST dept searches Aviva Life Insurance office for alleged tax evasion: Sources

India s tax inspectors have searched the office of British insurance giant Aviva s life insurance unit near New Delhi and seized documents as part of an investigation into alleged tax evasion. The Directorate General of GST Intelligence also seized laptops and questioned officials including India CEO Asit Rath and Chief Financial Officer Sonali Athalye.

United kingdomNew delhiSonali athalyeBajaj allianzServices tax intelligenceIndia dabur invest corpLife insurance corporationDirectorate generalServices taxChief financial officer sonali athalyeAviva life insuranceDabur investGst search at avivaTax evasionTax authoritiesTax inspectors

GST officials recover Rs 700 cr in 2 months, arrest 215 over fake invoices

The Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates have recovered more than Rs 700 crore and arrested 215 persons in the last two months in cases related to fake GST invoices that were used to illegally avail or pass on input tax credit (ITC). GST intelligence authorities have registered about 2,200 cases and unearthed more than 6,600 fake GSTIN entities during this period, sources said. The Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates have so far arrested 215 persons, including six chartered accountants and one company secretary, and recovered more than Rs 700 crore from these fraudsters, sources said. Those arrested not only include operators of fake entities but also the end beneficiaries who connive with these fraudsters running businesses of fake invoices on commission basis, sources said.

Law committeeDirectorate generalArtificial intelligenceDirectorate general of gstCgst commissioneratesFake gst invoicesசட்டம் குழுஇயக்குநரகம் ஜநரல்செயற்கை உளவுத்துறைஇயக்குநரகம் ஜநரல் ஆஃப் க்ஸ்ட்