GST Intelligence Officer


GST Intelligence Unearths Rs. 13,000 Crore Illegal Gaming Network; KYC Firm Director Arrested

GST Intelligence Unearths Rs. 13,000 Crore Illegal Gaming Network; KYC Firm Director Arrested

By | Vanshika verma | February 20 @ 3:27 PM

3 GST officials booked by CBI for demanding Rs 22 lakh bribe

3 GST officials booked by CBI for demanding Rs 22 lakh bribe

By | CA Pratibha Goyal | March 26 @ 1:52 PM

Income Tax and GST Intelligence raids on establishments of 3 iron traders in Jhansi

Income Tax and GST Intelligence raids on establishments of 3 iron traders in Jhansi

By | Reetu | March 14 @ 7:33 PM

GST Intelligence Unit’s top score in 2 years Rs. 2.25 thousand crore Notice to Game maker

GST Intelligence Unit’s top score in 2 years Rs. 2.25 thousand crore Notice to Game maker

By | Priyanka Kumari | November 6 @ 5:06 PM

GST: DGGI detects entity not making timely payments where total ITC of about Rs. 260 Crores was involved

GST: DGGI detects entity not making timely payments where total ITC of about Rs. 260 Crores was involved

By | CA Pratibha Goyal | March 23 @ 9:13 PM

Rule 86A: Electronic Credit Ledger cannot be blocked just on basis of GST intelligence reports

Rule 86A: Electronic Credit Ledger cannot be blocked just on basis of GST intelligence reports

By | CA Pratibha Goyal | June 6 @ 12:01 PM

CBI Arrests GST Intelligence Officer in Bribery Case of Rs.60 Lakh

CBI Arrests GST Intelligence Officer in Bribery Case of Rs.60 Lakh

By | Reetu | March 25 @ 12:01 PM

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AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

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Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

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Himachal Pradesh High Court Quashes GST Notice Contrary to Binding Advance Ruling

Himachal Pradesh High Court Quashes GST Notice Contrary to Binding Advance Ruling

HDFC Bank Shares Fall 2% After Report Alleges Improper Payments to Secure Deposits

HDFC Bank Shares Fall 2% After Report Alleges Improper Payments to Secure Deposits

GST Department Issues Rs.116.72 Crore Notice to LG Electronics India

GST Department Issues Rs.116.72 Crore Notice to LG Electronics India

SC Seeks Urgent Filing of Vacant Posts in ITAT

SC Seeks Urgent Filing of Vacant Posts in ITAT

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