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CGST Delhi South Commissionerate Arrests Smartphone Trader’s Director in Rs. 60.59 Crore Fake ITC Fraud

The Anti-Evasion Branch of the Central Goods and Services Tax (CGST), Delhi South Commissionerate,...

Call Centre Services Provided to Foreign Client Qualify as Export: CESTAT

The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Chandigarh Bench, has held that...
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CGST Delhi South Commissionerate Arrests Smartphone Trader’s Director in Rs. 60.59 Crore Fake ITC Fraud

The Anti-Evasion Branch of the Central Goods and Services Tax (CGST), Delhi South Commissionerate,...

Call Centre Services Provided to Foreign Client Qualify as Export: CESTAT

The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Chandigarh Bench, has held that...

Lapses by Fino Payments Bank | DGGI Highlights Due Diligence Failures, Shell Entity Onboarding and Alleged Rs. 3,000 Crore Transaction Routing

In the ongoing investigation into a multi-crore illegal online betting network, the Directorate General...

Nashik SGST Officials Arrested in Rs. 1 Crore Bribery Case

In a significant anti-corruption action, Somnath Dattu Page and Machhindra Vitthal Donde, officials of...