Dr Ramesh also noted that background verification is overlooked and some employees possess multiple identification cards, ...

Chennai: The Comptroller and Auditor General (CAG) flagged revenue lapses amounting to ₹1,721 crore in Tamil Nadu for 2022–23 ...

In a massive crackdown on illegal online gaming in Telangana, the Directorate General of GST Intelligence Hyderabad Zonal ...

CHENNAI: Gaps in internal audit capacity and persistent staff shortage have weakened oversight in Tamil Nadu’s Goods and Services Tax (GST) administration, leav ...

In a major breakthrough in the ongoing investigation into illegal online gaming operations, officials of GST Intelligence, Hyderabad, have arrested Pankaj Kumar, founder and director of Adsum Advisory ...

The DGGI's Hyderabad unit has uncovered a Rs 13,000 crore online gaming syndicate involving illegal operations via fintech ...

Officials alleged that Pankaj was among the key persons involved in carrying out fraudulent KYC verification on behalf of RBI ...

Aurobindo Pharma faces ₹169.83 crore GST demand from Ranga Reddy GST Commissionerate; company challenges order in Telangana ...

GST intelligence, Hyderabad, has arrested Pankaj Kumar, founder and director of Adsum Advisory Service Pvt Ltd, in the case ...

The article explains why GST liability cannot be shifted to payment aggregators unless expressly provided by law. Courts have held that intermediaries are not liable without proof of statutory ...

The Court partly allowed the writ petition, noting that the petitioners claim was found genuine upon verification. Authorities were directed to reconsider restoration of GST registration from the ...

The financial expert explained that ITC eligibility today depends on whether documents collectively tell a consistent story ...