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The Reserve Bank of India (RBI) imposed monetary penalties on ESAF Small Finance Bank, Dhanlaxmi Bank, and Punjab and Sind Bank for rule violations.

RBI imposes Monetary Penalty of Crores on Dhanlaxmi Bank, ESAF Small Finance Bank, Punjab and Sind Bank

CBIC plans to launch a new mobile application called 'Samay' in an effort to improve efficiency and shorten the time required for tax appeals.

CBIC to launch Samay App to quicken up Tax Appeal Resolution and Reduce Litigation Time

The number of e-way bills generated in December was 9.52 crore, the second highest monthly amount to far.

GST E-way bill generation increases to 9.52 crore in December; Sees Second Highest Surge

The Anti-evasion unit of the CGST commissionerate unearthed another evasion network involving the issuance of fake bills worth Rs. 65 crore.

Fake Billing Scam: Trader arrested for fraudulently availing ITC of Rs.11.7 crore via fake bill worth Rs.65 crore

During the year 2023, the DGGI, the prime investigating agency for GST concerns, continued its relentless effort to combat GST evasion across the country.

GST Fraud of over Rs. 1.98 lakh crore detected by GST Intelligence Unit

The Reserve Bank of India said 5 NBFCs, including Radical Fincap, Volkswagen Finance Private Limited have surrendered their Certificate of Registration.

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RBI imposes Monetary Penalty of Crores on Dhanlaxmi Bank, ESAF Small Finance Bank, Punjab and Sind Bank

CBIC to launch Samay App to quicken up Tax Appeal Resolution and Reduce Litigation Time

GST E-way bill generation increases to 9.52 crore in December; Sees Second Highest Surge

Fake Billing Scam: Trader arrested for fraudulently availing ITC of Rs.11.7 crore via fake bill worth Rs.65 crore

GST Fraud of over Rs. 1.98 lakh crore detected by GST Intelligence Unit

RBI says 5 NBFCs surrender their Certificate of Registration