New Delhi, March 9 The Supreme Court on Monday refused to entertain a public interest litigation (PIL) challenging the scope of search and seizure powers under Section 132 of the Income Tax Act, arguing that it has the potential for misuse by authorities."We cannot second-guess a provision to...
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New Delhi, March 9 The Income-Tax Department is conducting a multi-city verification exercise across various restaurants after its Hyderabad investigation wing recently found alleged under-reporting of sales by these outlets through manipulated billing software to evade tax, official sources...
Kanpur (UP), March 3 The Kanpur police have unearthed an organized GST fraud racket in which the accused allegedly used identity documents of poor and unsuspecting individuals to float fake firms and route transactions worth nearly Rs 250 crore, a senior official said on Tuesday.Two people...
Aizawl, March 2 The Mizoram government will intensify its efforts to combat the smuggling of betel nuts from Myanmar, Home Minister K Sapdanga informed the Assembly on Monday.The home minister noted that the illegal influx of the commodity from the neighboring country over the past few years...
New Delhi, February 16 The Central Information Commission has criticized the Central GST authorities in Rajkot for denying information under the RTI Act regarding arrests, bail, cases, and recoveries, citing ongoing investigations. The Commission observed that such a blanket denial could...
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Chandigarh, February 12 A businessman from Ludhiana has been arrested for his alleged involvement in a GST fraud worth Rs 9 crore, officials said on Thursday.The arrest of the accused businessman, identified as Rohit Gupta, followed an operation by the State Intelligence and Preventive Unit...
Thane, February 11 Authorities of the Central Goods and Services Tax (CGST) in Thane, Maharashtra, have cracked down on a racket allegedly involved in fraudulently claiming input tax credit (ITC) of Rs 172 crore, and arrested the owner of a chemical company for the scam, officials said on...