Director general of gst
WebSep 30, 2024 · The Director General of GST Intelligence (DGGI) has detected Rs 824-crore worth of input tax credit being illegally availed by 15 life and non-life insurance … Web31 rows · Shri Surjit Bhujabal, Principal Director General. Welcome to the webpage of …
Director general of gst
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WebDec 21, 2024 · The GST claim, made by the Directorate General of GST Intelligence (DGGI), relates to the dispute settlement involving $1.27 billion in payments to the Japanese telecommunications company. Tata Sons, … WebThe Directorate General of GST Intelligence (DGGI) has arrested the proprietor of the Delhi-based Shree Balaji Enterprises for fraudulently taking input tax credit(ITC) of over Rs 5 crore through ...
WebApr 10, 2024 · The director of Parimatch, a Cyprus-based online gambling website, has been arrested in India for operating without GST registration, according to the Mumbai zonal unit of the Director... WebJan 1, 2024 · Context – Directorate General of GST Intelligence (DGGI) said it recovered a total cash of ₹197.49 crore, 23 kg of gold and offending goods of high value after …
WebDirector-General's Foreword; Vision, Mission & Slogan; Organization Structure; Clients' Charters; Top Management; Chief Information Officer (CIO) History; Function & … Web7 hours ago · Companies will be liable to a 100% penalty, the official mentioned in the report said. So far, authorities have detected tax evasion to the tune of Rs 2,250 crore and it is centred on invoiced ...
WebPrior approval of Pr. Chief Commissioner/ Chief Commissioner or Pr. Director General/ Director General is needed for filing an application for withdrawal of prosecution.
things to do in triana sevilleWebJul 13, 2024 · In the year-long crackdown on tax evasion, the GST authorities have unearthed over Rs 35,000 crore of tax fraud committed by misuse of input tax credit … things to do in trenton scWebABOUT RMCD Director-General's Foreword Vision, Mission & Slogan Organization Structure Clients' Charters Top Management Chief Information Officer (CIO) History Function & Activity Enforcement Division Compliance Management Division Customs Division Internal Tax Division Technical Services Division Management Services and … things to do in traverse city michigan areaWebFeb 22, 2024 · By Taxscan Team - On February 22, 2024 11:17 am - 2 mins read The Directorate General of GST Intelligence (DGGI), Meerut Zonal Unit, has reportedly arrested a Chartered Accountant for fraudulently availing Input Tax … salem evangelical church oregonWebJul 1, 2024 · The Gujarat High Court has ruled that the Directorate General of GST Intelligence (DGGI) can issue show cause notices, in a relief to the indirect tax department which was taken to court by a Mumbai-based company over its investigation arm's power to issue tax notices. The arguments in court were over who at DGGI can issue a notice- … salem evangelical lutheran church houston txhttp://www.customs.gov.my/en/ci/pages/ci_fdg.aspx salem evangelical lutheran church bethel paWebdirector general of gst intelligence DGGI Notice: महंगा पड़ा ये काम! HDFC बैंक और पॉलिसी बाजार जैसी कंपनियों को नोटिस, हजारों करोड़ की टैक्स … salem evangelical lutheran church cemetery