In two significant measures to curb tax evasion and increase compliance under the Goods and Services Tax (GST) regime, the

The Directorate General of GST Intelligence (DGGI) and Directorate of Revenue Intelligence (DRI) have detected alleged Integrated GST evasion to

In a major breakthrough in the Bhavnagar fake billing scam which involved tampering with the Aadhaar data of unsuspecting people

The State Taxes Department Enforcement (Central) Kashmir has realised a penalty amount of Rs. 25,34,808, which is by far the

The Reserve Bank of India (RBI) has informed all financial institutions including banks and NBFCs to treat informal micro enterprises

A recent tweet by CNBC-TV18 stated that the Hon’ble Karnataka High Court quashes Rs 21,000 crore in the Show Cause

Thousands of entities and their beneficiaries that allegedly created multiple shell firms to represent fake transactions without any underlying goods