Tag: Directorate General of GST Intelligence

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GST officials recover Rs 700 cr in 2 months, arrest 215 over fake invoices

Added to Collection on: 2021-01-10 11:26:15

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Taxation in India
Goods and Services Tax
Modi administration
Business
Economy of India
Directorate General of GST Intelligence
Invoice
ITC Limited
CGST
Economy

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Indian Authorities Raid Cryptocurrency Exchanges for Tax Evasion - Editorials 24

Added to Collection on: 2022-01-01 15:40:37

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Private currencies
Exonumia
Cryptography
Economy
Taxation in India
Digital currencies
Ministry of Finance
Goods and Services Tax
Modi administration
Cryptocurrency
Directorate General of GST Intelligence
Bitcoin

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Raids on cryptocurrency trading offices in India after WazirX BIG tax fraud - Global Circulate

Added to Collection on: 2022-01-01 11:36:47

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Cryptography
Cryptocurrencies
Decentralization
Financial technology
Uberisation
Binance
Money
Directorate General of GST Intelligence
Finance

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Indian Authorities Raid Cryptocurrency Exchanges for Tax Evasion - Bitcoin News

Added to Collection on: 2022-01-01 16:59:58

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Articles
Decentralization
Technology
Money
Taxation in India
Digital currencies
Bitcoin
Cryptocurrencies
Goods and Services Tax
Directorate General of GST Intelligence
Central Board of Indirect Taxes and Customs

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India's Major Cryptocurrencies Are On The DGCI Radar For Alleged Tax Evasion - TronWeekly

Added to Collection on: 2022-01-02 14:10:36

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Directorate General of GST Intelligence
Directorate
Army General Staff
India

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DGGI Karnataka Withdraws GST Demand Worth INR 32,400 Cr to Infosys

Added to Collection on: 2024-08-02 17:07:09

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Infosys
Taxation in India
Taxation in Australia
Goods and Services Tax
Modi administration
NASSCOM
GST
Directorate General of GST Intelligence

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Karnataka GST authorities withdraw pre-show-cause notice served to Infosys, directs the ...

Added to Collection on: 2024-08-02 14:46:24

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Infosys
Taxation in India
BSE SENSEX
NIFTY 50
Goods and Services Tax
Directorate General of GST Intelligence
Tax
Infosys Ltd

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Infosys tax evasion case: Karnataka GST watchdog withdraws notice, orders response to ...

Added to Collection on: 2024-08-02 12:56:29

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Taxation in India
Goods and Services Tax
Infosys
Directorate General of GST Intelligence
Indian Revenue Service
GST

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DGGI closes proceedings against Infosys for FY18 - Deccan Herald

Added to Collection on: 2024-08-04 23:40:32

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Taxation in India
Goods and Services Tax
Modi administration
Directorate General of GST Intelligence
Infosys
Tax evasion

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