Income Tax search on Fintech company providing instant short term personal loan through Mobile App.

By | November 17, 2021

Income Tax Department conducts searches in Delhi and Haryana Posted On: 17 NOV 2021 The Income Tax Department carried out search and seizure operations on 09.11.2021 in the case of a Fintech company providing instant short term personal loan through Mobile App. The searches were conducted on the business and residential premises in Delhi and… Read More »

Income Tax Department conducts searches in Gurugram , Rs 600 Crore unaccounted Income

By | November 15, 2021

Income Tax Department conducts searches in Gurugram Posted On: 15 NOV 2021 The Income Tax Department carried out search and seizure operations on 10.11.2021 on two groups, one engaged in real estate and hospitality and the other, a tools and equipment manufacturing group at Gurugram. Various incriminating documents and electronic data relating to unaccounted investment… Read More »

CGST Officials unearth input tax credit fraud of around Rs 34 crore involving 7 firms

By | November 14, 2021

CGST Officials unearth input tax credit fraud of around Rs 34 crore involving 7 firms Posted On: 14 NOV 2021 Based upon specific intelligence, the officers of the Anti Evasion branch of Central Goods and Service Tax (CGST) Commissionerate, Delhi (East) have unearthed a case of availment/utilization and passing on of inadmissible input tax credit… Read More »

Category: GST