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GST Officials Use AI, Detect 14,597 Tax Evasion Cases In Apr-Dec 2023

GST intelligence officers have detected fake input tax credit (ITC) cases worth Rs 18,000 crore in April-December of the current fiscal and arrested 98 fraudsters/ masterminds. ....

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GST Evasion Of Rs 345 Cr Detected Against Lottery Distributors Till Nov 2023: FinMin

Under income tax law, a 30 per cent Tax Deducted at Source (TDS) is to be levied on winnings from lotteries, game shows, card games, online games provided the earnings exceed Rs 10,000 in a fiscal. ....

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GST evasion of Rs 14k crore detected in April-May

India Business News: NEW DELHI: In the first two months of 2023-24, the Centre has detected 2,784 cases of GST evasion involving Rs 14,302 crore and has recovered Rs 5,716. ....

Nirmala Sitharaman , Lok Sabha , Business News , Tax Evasion , Gst Evasion Cases , Gst Evasion ,

GST Evasion: Taxmen Using Data Analytics To Identify 'Missing Link' In Supply Chain

The data analysis includes comparisons of the tax payment profile of a particular sector vis a vis the erstwhile excise and service tax regime. ....

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