Daily Archives: February 11, 2021

Man arrested for GST Fraud of more than 69 Crore

By | February 11, 2021

Ministry of Finance DGGI Gurugram arrests man for fraudulently availing input tax credit of more than Rs 69 crore Posted On: 10 FEB 2021 7:52PM by PIB Delhi The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested one Shei Surender Kumar Gupta resident of New Delhi on charges of availing… Read More »

Category: GST

GSTR 3A Notice u/s 46 if GST Returns not Filed I CA Satbir Singh

By | February 11, 2021

GSTR 3A Notice u/s 46 if GST Returns not Filed I CA Satbir Singh GSTR 3A Notice u/s 46 is issued by GST portal automatically if taxpayers have failed to file return in Form GSTR-3B or any other returns within the due date Summary of GSTR 3A Notice u/s 46 A notice in FORM GSTR-3A shall be… Read More »

Income Tax Department conducts searches in Kolkata

By | February 11, 2021

Income Tax Department conducts searches in Kolkata Posted On: 10 FEB 2021 Income Tax Department carried out search and seizure action on 05.02.2021 on various groups based in Kolkata, engaged in the business of Pharmaceutical manufacturing, diagnostic services and hospitals. The cases were developed based on the available data in the departmental database, analysis of… Read More »