News

The Enforcement Wing accomplished an outstanding feat in the current financial year 2024-25 by levying penalties of Rs. 1.2 crore after finding 190 cases of GST violations involving the movement of goods in transit.

Penalty of Rs.1.2 crore recovered in GST Crackdown

In Delhi's famous Chandni Chowk market, lehenga, suit, and saree dealers are being targeted more severely by Central GST authorities as the wedding season approaches.

Chandi Chowk Suits and Saree Dealers under GST Dept lens amid Wedding Season

The time period for claiming old income tax refunds has been reduced as an outcome of significant changes made by the Income Tax Department to its refund claim processes.

Income Tax Department reduces time to apply for Old Tax Refunds: Know More

46 GST Service Centres in Madhya Pradesh will use biometric-based Aadhaar authentication to prevent fraudulent taxpayers from registering for GST in the first place.

46 GST Service Centres to check Registration Fraud via Biometric Authentication

The Enforcement Directorate arrested a man from Bengaluru under anti-money laundering laws for allegedly altering ITRs in order to get bogus refunds.

Bengaluru man arrested by ED for obtaining fraudulent refunds

The Income Tax Department conducted raids at seven premises associated with two finance brokers in Nagpur on Tuesday in a major crackdown.

Explore Our Blogs

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

Penalty of Rs.1.2 crore recovered in GST Crackdown

Chandi Chowk Suits and Saree Dealers under GST Dept lens amid Wedding Season

Income Tax Department reduces time to apply for Old Tax Refunds: Know More

46 GST Service Centres to check Registration Fraud via Biometric Authentication

Bengaluru man arrested by ED for obtaining fraudulent refunds

Income Tax Department carried out Major Raids on Finance Brokers at Nagpur