Top Tweets for #GSTIntelligence
Adsum Advisory director held in Rs 13,000 crore online gaming syndicate https://t.co/fjcF9Widb8
#HyderabadNews #GSTIntelligence #OnlineGamingScam #FintechFraud #CyberCrime #IndiaNews #KYC #UPI #DigitalFraud #BreakingNews #DGGI #FinancialCrime #TechCrime
விருப்ப ஓய்வு பெற்ற மத்திய ஜிஎஸ்டி நுண்ணறிவு முதன்மை கூடுதல் தலைமை இயக்குநர் பாலமுருகன் ஐஆர்எஸ் திமுகவில் இணைந்தார்
#BalamuruganIRS #DMK #TamilNadu #TNPolitics #GSTIntelligence #IRSOfficer #News18Tamilnadu | https://t.co/3v5L32pLWJ
BREAKING: ఆన్ లైన్ గేమింగ్ ముఠా ఆటకట్టించిన GST అధికారులు
#GSTRaids #OnlineGaming #GSTEvasion #TaxFraud #GSTIntelligence #OnlineGamingSyndicate #5000Crore #Scam #Hyderabad #Mumbai #Delhi #DGGI #TaxEvasion #IndiaNews
@FinMinIndia
@cbic_india
@PIB_India
https://t.co/TTdh2gEtTF
In a reverse trap, CBI apprehends two accused for attempting to bribe its officer https://t.co/A7yiKqNuov
#CBI #BriberyArrest #ReverseTrap #GSTIntelligence #CorruptionFreeIndia #AntiCorruption #TaxEvasion #IndianLawEnforcement #CBINews #EthicalPublicServants
#CNBCTV18Exclusive | The Directorate General of #GSTIntelligence (DGGI) is ramping up enforcement efforts to bring foreign digital service providers under the tax net on the back of the growing digital economy in India, sources tell @TimsyJaipuria
https://t.co/jK22ZIOfVG
Online Gaming पर सख्त कार्रवाई: ऑनलाइन मनी गेमिंग संस्थाओं की 357 वेबसाइट/यूआरएल ब्लॉक, 126 करोड़ रुपये फ्रीज
#OnlineGaming #WebsiteBlock #URLBlock #HomeMinistry #DirectorateGeneral #GSTIntelligence
https://t.co/97JgWNpLTU
களமிறங்கிய GST உளவுத்துறை... `74 இடங்கள்'.. 120 கிலோ தங்கம் பறிமுதல் - பரபரத்த ரெய்டு
https://t.co/nDnrTYydfj
#GST #GST #OperationTorreDelOro #GSTIntelligence #TorreDelOro
Openplay received show cause notice from Director General of #GSTIntelligence, #Kolkata, about liability of Rs 845.72 crore for period from 2017-18 to 2022-23 in July.
Read more ⬇️
https://t.co/NE9eSOXdWc
India's Directorate General of GST Intelligence (DGGI) has demanded $86 million in GST from Binance for transaction fees collected from Indian customers #GSTIntelligence #Binance #cryptoregulation
Visit our website: https://t.co/tfPbx29Zn6
The court found no infirmity in the impugned proceedings, thereby upholding the validity of the pre-show cause notice issued for the Assessment Years 2017-18 to 2019-20.
Stay tuned for more updates on GST case laws! 🏛️💼
#GST #CaseLaw #MadrasHighCourt #GSTIntelligence #TaxLaw
#PatanjaliFoods has been served a #showcausenotice by the #GSTintelligence department, asking the company to explain why #inputtax #credit worth Rs 27.46 crore should not be recovered from it.
https://t.co/wa5VaLvu0G
Zomato Receives A Rs 402 Crore Show Cause Notice For Unpaid GST
News: https://t.co/r7ksKAxRF1
@zomato
#fooddeliverywebsite #GSTIntelligence #deliverypartners #Fooddeliveryplatforms #Zomato
Title:-Shanti Umesh V. Addl. Director, Directorate General of GST Intelligence (DGGI)
Court:-Madras High Court
Date:-11 July, 2023
Citation:-W.P. No. 20474 of 2023 and W.M.P. No. 19859 and 19860 of 2023
#ShantiUmeshV #AddlDirector #DGGI #MadrasHighCourt #GSTIntelligence #CourtCase
Food delivery giants Zomato and Swiggy face tax evasion allegations, receiving notices for ₹750 crore in unpaid taxes from the Directorate General of GST Intelligence.
#FoodDelivery #Zomato #TaxEvasion #Swiggy #UnpaidTaxes #GSTIntelligence
Food delivery giants Zomato and Swiggy face tax evasion allegations, receiving notices for ₹750 crore in unpaid taxes from the Directorate General of GST Intelligence.
#FoodDelivery #Zomato #TaxEvasion #Swiggy #UnpaidTaxes #GSTIntelligence
#CNBCTV18Exclusive | Sources tell @CNBCTV18News that the Directorate General of #GSTIntelligence has alleged up to Rs 10,000 cr of GST avoidance by some #casinos in Sikkim and Goa. @TimsyJaipuria with the details
Watch: https://t.co/5fwg99cKy5
@IR_CRB/#CEO @RailMinIndia को संज्ञान लेना चाहिएऔर रेलवे को एक लाख करोड़ से अधिक के नुकसान से बचाने हेतु तुरंत उचित कदम उठाने चाहिए, #GSTIntelligence हर हाल में रिकवरी करेगा!
वैसे कानून के मुताबिक #GST भरने की जिम्मेदारी रेलवे के #contractors की होती है!
@GST_Council @FinMinIndia
पक्की खबर:
दिल्ली में #GSTIntelligence ने रेलवे के शकूरबस्ती और तुगलकाबाद के #Ballast_Depot के GST कर चोरी में किया पर्दाफाश, ठेकेदारों के पास न तो स्टोन बलास्ट खरीद के बिल हैं, न ट्रांसपोर्टेशन के बिल, और न ही स्टेकिंग के बिल हैं, कुछ अधिकारियों की जेल पक्की है, मतलब बलास्ट..
રાજકોટની બોનાન્ઝા બ્યુટી સલૂન પર GST વિભાગના દરોડા, 43 લાખની કરચોરી ઝડપી
https://t.co/37XBrfV2wV
#beautysalon #BonanzaBeauty #RajkotCentral #GST #GSTIntelligence #incometax #rajkot #GujaratiNews #humdekhengenews
મોરબીમાં GST ઈન્ટેલિજન્સ ટીમના દરોડા, ટેક્સ ચોરીની શંકાએ ચાલી રહી છે તપાસ
#Morbi #GST #GSTIntelligence #Raid #taxevasion
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