Maharashtra GST officials searched three offices of ICICI Bank on December 4, 2024. ICICI Bank, the second-largest private bank in India, said it is fully cooperating

GST Officials Search ICICI Bank Offices, Bank Cooperates Fully

GST Officials Search ICICI Bank Offices

As 2024 comes to a close, it’s essential to keep track of important financial deadlines. Missing these deadlines could lead to financial penalties or missed opportunities.

Important Financial Deadlines for December 2024

News

In a major search, the State GST Department discovered a Rs.186 crore GST scam, exposing widespread tax evasion involving fake copper purchases in the business.

GST Officers raided Fortune Copper Industries and Infinity Exim and unearth Rs.186 Crore GST Evasion; 2 Arrested

The Guruvayur Devaswom Board, one of Kerala's major Hindu religious trusts, has been issued a Rs.4.52 crore GST Notice following allegations of tax evasion over a six-year period.

Guruvayur Devaswom Board receives Tax Notice of Rs.4.5 Crore for GST Evasion

Shree Renuka Sugars Limited has been fined Rs.20,52,130 under the GST regulations for wrongly claiming and in excess utilizing Input Tax Credit.

Shree Renuka Sugars gets Rs.20 lakh Penalty under GST on ITC matter

The Maharashtra GST department started a search operation at three ICICI Bank offices, the second-largest private lender in India. The raids began on December 4.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

GST Officials Search ICICI Bank Offices

Important Financial Deadlines for December 2024

GST Officers raided Fortune Copper Industries and Infinity Exim and unearth Rs.186 Crore GST Evasion; 2 Arrested

Guruvayur Devaswom Board receives Tax Notice of Rs.4.5 Crore for GST Evasion

Shree Renuka Sugars gets Rs.20 lakh Penalty under GST on ITC matter

GST Official Search 3 ICICI Bank Offices; Probe Underway