Articles

It is being estimated that the factory was manufacturing gutkha of around Rs 25 lakh per day

Chhattisgarh: GST Department Uncovers Tax Evasion Worth Crores in Gutkha Factory

Press Release

The Reserve Bank of India penalises Muthoot FinCorp Rs. 2.70 lakh for failing to implement an automated complaint escalation system to its Internal Ombudsman.

RBI Imposes Monetary Penalty of Rs. 2.70 Lakh on Muthoot FinCorp Limited

Notifications

The Reserve Bank of India has issued the 2025 Directions to standardise and simplify the settlement of claims for deceased customers.

RBI Issues New Directions on Settlement of Claims for Deceased Customers

When RTI was filed by Pallav Parashar, asking the ITR Filing data for September 1 to September 15, 2025, the CPC, Bengaluru, said that the data was unavailable.

The Income Tax Dept Shows Daily ITR Filing Numbers; RTI Says "Data Not Available"

Income Tax Dept Shows Daily ITR Filing Numbers, But Says 'Data Not Available' in RTI

The company evaded GST worth Rs 5.29 crore by creating fake invoices of Rs 29.43 crore

GST Scam: Iron and Steel Company Uses Bogus Invoice to Evade GST Worth Rs 5.29 crore

News

The Central GST Department's Preventive Wing uncovers fake billing worth crores in Ludhiana, sparking the furnace industry’s demand for lower GST on scrap.

Explore Our Blogs

Chhattisgarh: GST Department Uncovers Tax Evasion Worth Crores in Gutkha Factory

RBI Imposes Monetary Penalty of Rs. 2.70 Lakh on Muthoot FinCorp Limited

RBI Issues New Directions on Settlement of Claims for Deceased Customers

Income Tax Dept Shows Daily ITR Filing Numbers, But Says 'Data Not Available' in RTI

GST Scam: Iron and Steel Company Uses Bogus Invoice to Evade GST Worth Rs 5.29 crore

GST Dept. Unearths Fraudulent Billing Case in Ludhiana Worth Crores, Furnace Industry Raises GST Concerns