Bajaj Finance receives Rs 341 crore GST ’evasion’ notice from DGGI: Report

Aug 09, 2024, at 06:47 pm

Pune/IBNS: Pune-headquartered non-banking financial company Bajaj Finance has received a Rs 341 crore show-cause notice from the Directorate General of Goods and Services Tax Intelligence (DGGI) alleging tax evasion by wrongfully categorising a service charge as an interest charge in an August 3 notice, as per a report by Economic Times.

21,791 fake GST registrations, tax evasion of over Rs 24,000 cr uncovered: Sitharaman

Dec 06, 2023, at 02:28 am

New Delhi: GST officers have identified 21,791 fraudulent GST registrations and uncovered potential tax evasion exceeding Rs 24,000 crore during a two-month-long special drive, Finance Minister Nirmala Sitharaman on Tuesday said.

Top cryptocurrency service providers raided for massive GST evasion

Jan 02, 2022, at 04:53 am

New Delhi: After the massive GST evasion by Cryptocurrency Service providers WazirX, the Directorate General of GST Intelligence (DGGI) has launched a crackdown on Cryptocurrency exchanges active in the country, media report said.

Father-son duo arrested from Shahdara in Delhi on GST evasion charges says Union Finance Ministry

May 24, 2018, at 07:28 pm

New Delhi, May 24 (IBNS): The Union Ministry of Finance in a released on Thursday said that the Central Tax, GST Delhi East Commissionerate arrested a Shahdara based father son-duo on May 22 in case of fraudulent issuance of Input Tax Credit invoices involving evasion of approximately Rs. 28 Crores relating to Copper industry.