Monthly Archives: February 2021

Central Delhi tax officials arrest one for illegal manufacturing of gutkha with liability of around Rs 5.9 crore

By | February 21, 2021
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Ministry of Finance Central Delhi tax officials arrest one for illegal manufacturing of gutkha with liability of around Rs 5.9 crore Posted On: 20 FEB 2021 Acting on intelligence regarding illegal manufacturing and clandestine supply of gutkha/pan masala/tobacco product namely “Suhana Gold” and “SHK” brands without registration and payment of duty, Anti-Evasion officers of Central… Read More »

Category: GST

Income Tax Department conducts searches in Hyderabad Rs 161 crore black money

By | February 18, 2021
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Ministry of Finance Income Tax Department conducts searches in Hyderabad Posted On: 18 FEB 2021 6:44PM by PIB Delhi The Income Tax Department carried out search and seizure operation on a group based in Eluru on 28.01.2021 at 21 different locations across Andhra Pradesh and Telangana. The group entities are engaged in Film Financing, Aqua… Read More »

Income Tax Department search more than Rs 407 crore black money found in Bengaluru

By | February 18, 2021
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Ministry of Finance Income Tax Department conducts searches in Bengaluru Posted On: 18 FEB 2021 7:04PM by PIB Delhi The Income Tax Department conducted search and seizure operation on 17.02.2021 on 09 major Trusts registered in Bengaluru &Mangaluru, which are running educational institutes including medical colleges. Searches were conducted at 56 different locations across Karnataka… Read More »

IGST refunds on exports-extension in SB005 alternate mechanism and Fees

By | February 18, 2021
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IGST refunds on exports-extension in SB005 alternate mechanism and Fees Circular No. 05 /2021-Customs F. No.450/119/2017-Cus IV Government of India Ministry of Finance Department of Revenue (Central Board of Indirect Taxes & Customs) ***** Room No.244A, North Block, New Delhi. New Delhi, dated 17th February, 2021 To All Principal Chief Commissioners/ Chief Commissioners of Customs/… Read More »

Time extended for IGST Refund for mismatch in IGST Liability in GSTR 3B and GSTR 1 : Circular No 04 /2021-Customs

By | February 17, 2021
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Time extended for IGST Refund for mismatch in IGST Liability in GSTR 3B and GSTR 1 Circular No 04 /2021-Customs F. No.450/82/2018-Cus IV Government of India Ministry of Finance Department of Revenue (Central Board of Indirect Taxes & Customs) ***** Room No.244A, North Block, New Delhi. New Delhi. dated 16th February,2021 To All Principal Chief… Read More »

4 Arrest for GST Fraud of Rs 178 Core

By | February 17, 2021
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Ministry of Finance CGST Delhi officials arrest 4 in 3 different cases of input tax credit fraud of Rs 178 crore Posted On: 15 FEB 2021 7:12PM by PIB Delhi In the ensuing initiative to counter the menace of fake billing operations, the officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi North, on… Read More »

Category: GST