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GST Fraud: 2 Businessman brothers arrested for GST Evasion to the tune of Rs.522 crore

GST Fraud: 2 Businessman brothers arrested for GST Evasion to the tune of Rs.522 crore

By | Reetu | April 10 @ 7:58 PM

Businessman move to court against MSME Payment rule 43B(h) of Income Tax

Businessman move to court against MSME Payment rule 43B(h) of Income Tax

By | Reetu | March 22 @ 1:12 PM

Billionaire Businessmen held in 25 Cr GST Fraud Case

Billionaire Businessmen held in 25 Cr GST Fraud Case

By | Reetu | March 21 @ 1:50 PM

Surat Businessman arrested for Rs. 2 Crore GST Fraud

Surat Businessman arrested for Rs. 2 Crore GST Fraud

By | Reetu | January 22 @ 1:39 PM

8 Fake Income Tax Officers held for robbing Mumbai Jewellery Businessman of Rs.18 Lakh in bold Raid

8 Fake Income Tax Officers held for robbing Mumbai Jewellery Businessman of Rs.18 Lakh in bold Raid

By | Reetu | December 6 @ 2:15 PM

Business NRIs from Various Cities and Other Countries including Meerut-Agra under radar of Income Tax

Business NRIs from Various Cities and Other Countries including Meerut-Agra under radar of Income Tax

By | Priyanka Kumari | November 25 @ 4:53 PM

Delhi Businessman arrested for Evasion of Customs Duty worth Rs. 2 Crore via False Declarations in Importing 63 Heavy Cranes

Delhi Businessman arrested for Evasion of Customs Duty worth Rs. 2 Crore via False Declarations in Importing 63 Heavy Cranes

By | Reetu | November 20 @ 1:31 PM

GST Department raids Premises and Offices of a Coal Businessman on allegations of theft worth crores

GST Department raids Premises and Offices of a Coal Businessman on allegations of theft worth crores

By | Reetu | November 9 @ 3:59 PM

IT department raids at 5 locations linked to city-based businessman

IT department raids at 5 locations linked to city-based businessman

By | Priyanka Kumari | November 7 @ 5:38 PM

Businessman booked for Rs.12 Crore GST Fraud

Businessman booked for Rs.12 Crore GST Fraud

By | Reetu | September 11 @ 1:03 PM

Police Officer and IT Official held for conducting Fake Raid

Police Officer and IT Official held for conducting Fake Raid

By | Reetu | August 7 @ 11:21 AM

Breaking: E-invoicing likely to be mandatory for GST Businessmen with annual turnover above Rs.1.5 crore

Breaking: E-invoicing likely to be mandatory for GST Businessmen with annual turnover above Rs.1.5 crore

By | Reetu | June 27 @ 3:35 PM

GST Penalty: No Penalty if GSTIN not displayed outside business Premises; Says Businessman

GST Penalty: No Penalty if GSTIN not displayed outside business Premises; Says Businessman

By | Reetu | May 30 @ 10:09 PM

Breaking: GST Raid at four places including Kolmandi

Breaking: GST Raid at four places including Kolmandi

By | Reetu | April 26 @ 12:26 PM

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GST Department imposes penalty Rs 8.76 crore, Additional demand with interest of Rs 18.89 crore on Just Dial

GST Department imposes penalty Rs 8.76 crore, Additional demand with interest of Rs 18.89 crore on Just Dial

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Consumer Protection Authority Restricts Hotels From Adding LPG Charges in Food Bill

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Reassessment Notice Quashed as Issued Beyond Surviving Limitation Period

Reassessment Notice Quashed as Issued Beyond Surviving Limitation Period

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