Income Tax Dept. & GST wing to begin exercise to cancel PANs & GSTNs of shell companies & illegal loan apps: Sources

As per the recent tweet by CNBC-TV18, sources say the Income Tax Department & GST wing to begin exercise to cancel PANs & GSTNs of shell companies & illegal loan apps.

Alert: FM had tasked Revenue Department to look into possibility of money laundering, tax evasions, breach/privacy of data, and misuse of unregulated payment aggregators, shell companies, defunct NBFCs etc. for perpetrating such actions.

Source from: https://twitter.com/CNBCTV18Live/status/1569269724739149824

Live GST Course (With Recording Available) on:

Scrutiny Notices, Assessment, Audit, Inspection, Search, Seizure and Arrest under GST by CA. Bimal Jain

3 Day | 3 Session | 9 Hours

September 03 | 3:00 – 6:00 PM, September 04, September 11 | 10:00 AM – 1:00 PM (IST)

2,999/- (Inclusive of GST)

Register Now !!

https://www.a2ztaxcorp.in/product/gst-course-new/

For details, or any queries, 

Call us at: 8076563802, 011 42427056 or E-Mail us at: info@a2ztaxcorp.com, intern@a2ztaxcorp.com or Visit: www.a2ztaxcorp.in

Scroll to Top