Search For "department of revenue"
Tarun Bajaj takes additional charge of Revenue Secretary
Updated : 6 days, 1 hour ago IST
New Delhi [India], February 27 (ANI): Tarun Bajaj, Secretary, Department of Economic Affairs will take the additional charge of Secretary, Department of Revenue, said the Department of Personnel and Training, Government of India on Saturday.
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12 persons including a CA arrested in a single day for fake GST in
Updated : 1 week, 2 days ago IST
New Delhi [India], February 24 (ANI): In the ongoing nationwide drive against fake Good and Services Tax (GST) invoice frauds since mid-November 2020, the Directorate General of GST Intelligence (DGGI) and CGST Commissionerates have arrested 12 persons in a single day including a Chartered A
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DGCI arrests 215 people in fake invoice cases in 2 months
Updated : 1 month, 3 weeks ago IST
New Delhi [India], January 10 (ANI): As many as 215 people have been arrested in the last two months by the Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates in their concerted drive across the country against GST fake invoice frauds.
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Govt clarifies KYC needed only for cash purchase of jewellery abov
Updated : 1 month, 3 weeks ago IST
New Delhi [India], January 9 (ANI): The Department of Revenue (DoR), Ministry of Finance has clarified that any purchase of gold, silver, jewellery, or precious gems and stones below Rs 2 lakh does not require PAN or Aadhaar of a customer as mandatory Know Your Customer (KYC) document. Read More
Puducherry Collector served toxic liquid in mineral water bottle b
Updated : 1 month, 3 weeks ago IST
Puducherry [India], January 8 (ANI): A Special Officer of the Puducherry Department of Revenue and Disaster Management, on Thursday wrote to the Station House Officer, alleging that a poisonous colorless liquid was served during an official meeting in the chamber of the District Collector.
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Avoiding response to notices would bring tax evaders under I-T len
Updated : 2 months, 1 week ago IST
New Delhi [India], December 24 (ANI): The Income Tax (I-T) Department has identified a noticeable number of persons who have deliberately chosen to ignore notices calling for enquiry and verification of the tax returns. These persons have ignored the emails, the SMSs (short message servic
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1.63 lakh GST registrations cancelled due to non filing of GSTR-3B
Updated : 2 months, 3 weeks ago IST
New Delhi [India], December 11 (ANI): To handle the menace of fake firms, fly-by-night operators, and circular trading entities, the Gross and Service Tax (GST) field formations have cancelled 1,63,042 registrations in the month of October and November this year due to non-filing of GSTR-3B
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SC directs installation of CCTVs in offices of CBI, NIA, other pro
Updated : 3 months ago IST
New Delhi [India], December 3 (ANI): The Supreme Court (SC) has directed the Centre to install CCTV cameras in offices of investigating agencies including the Central Bureau of Investigation, National Investigation Agency, Narcotics Control Bureau, Department of Revenue Intelligence Enforcem
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Four months respite from penalty on GST invoices without QR code
Updated : 3 months ago IST
New Delhi [India], November 30 (ANI): The government has conditionally waived the penalty provisions for business-to-consumer (B2C) transactions for a period of four months from December 1, 2020, to March 31, 2021, for issuing invoices without mandatory dynamic QR code by the registered pers
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CBIC releases SOP for physical verification of entities to counter
Updated : 3 months ago IST
New Delhi [India], November 29 (ANI): As a part of its strategy to counter Goods and Services Tax (GST) fake invoice frauds via search and surveys leading to arrests and booking of cases against fake entities involved in availing and passing on input tax credit (ITC) fraudulently, the Centra
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25,000 defaulters to be persuaded to file GSTR-3B returns by Nov 3
Updated : 3 months ago IST
New Delhi [India], November 28 (ANI): A non-government organisation, Goods and Services Tax Network (GSTN) along with tax officials would persuade 25,000 taxpayers, who have not filed their GSTR-3B (simple tax return form) returns by the due date of November 20 for the month of October, t
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Law Committee of the GST Council suggests measures to tackle fake
Updated : 3 months, 1 week ago IST
New Delhi [India], November 22 (ANI): The Law Committee of the GST Council after its intense deliberations on the issues of GST fake invoice frauds, spread over two days, has suggested two-pronged manifold measures that would warrant on the one hand to tackle the menace of fake invoices and
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