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DG of GST Intelligence blocks 357 links to illegal offshore gaming sites: MeitY
DGGI has also blocked nearly 2,400 bank accounts and frozen around ₹126 crore in two separate cases while investigating offshore entities
Published on Apr 02, 2025 09:00 PM IST
DGGI Pune uncovers ₹1,196 cr GST fraud involving multiple private firms
The investigation, involving searches at multiple locations in Pune, Delhi, Noida and Muzaffarnagar, has revealed a sophisticated network of bogus companies engaged in fraudulent Input Tax Credit (ITC) transactions
Published on Feb 13, 2025 05:30 AM IST
DGGI unearths ₹8,000-cr GST scam linked to city-based fake firm
Rushi Prakash, DGGI officer, Pune Zonal Unit, filed an FIR (first information report) at the Koregaon Park police station on Friday regarding the case
Updated on Oct 27, 2024 06:10 AM IST
Infosys gets ₹3,898 crore partial GST tax relief for FY 2017-18 alone
Infosys had received a tax notice of ₹32,403 crore for unpaid IGST under the reverse charge mechanism for services from its overseas branches from 2017-22
Published on Aug 04, 2024 02:17 PM IST
HT News Desk | Edited by Abhyjith K. Ashokan
Infosys says Karnataka authorities have withdrawn ₹32,403 crore GST tax notice
Infosys GST claim: The IT company said that GST payments are eligible for credit or refund against the export of IT services.
Updated on Aug 02, 2024 08:48 AM IST