DGGI Gurugram officials arrest man for defrauding exchequer in excess of ₹ 13.76 crore

By | March 2, 2021

Ministry of Finance DGGI Gurugram officials arrest man for defrauding exchequer in excess of ₹ 13.76 crore Posted On: 01 MAR 2021 The Gurugram Zonal Unit of Directorate General of GST Intelligence has arrested a person, namely Mr. Pradeep Jain, resident of Muzaffarnagar, UP who is Director of M/s PSR Metals Pvt Ltd, Muzaffarnagar. An… Read More »

Category: GST

Income Tax चोरी Rs 400 Crore की पकड़ी गई : Income Tax Search on Pharmaceutical Group

By | March 1, 2021

Ministry of Finance Income Tax Department conducts searches in Hyderabad Posted On: 01 MAR 2021 4:49PM by PIB Delhi The Income Tax Department carried out search & seizure operations on 24.02.2021 on a major Pharmaceutical group based out of Hyderabad.  This Pharmaceutical group is engaged in the business of manufacturing of intermediates, Active Pharmaceutical Ingredients… Read More »

Income Tax Penalty पर CBDT का नया Order I Faceless penalty scheme

By | March 1, 2021

Income Tax Penalty पर CBDT का नया Order I Faceless penalty scheme I CA Satbir Singh The Central Board of Direct Taxes (CBDT) has issued clarification that penalty proceedings arising or pending in the Investigation Wing, the directorate of I&CI, erstwhile DG (Risk-Assessment) or by any prescribed authority shall remain outside the purview of Faceless… Read More »