The article explains that statements in GST notices are only allegations until supported by evidence. It highlights that tax demands must be based on verifiable facts rather than ...

Lucknow: The state tax department collected Rs 9,731 crore in Feb this year, which was Rs 352 crore more compared to the ...

Cygnet.One, a global provider of tax and digital compliance solutions across 40+ countries, recently announced its strengthened alignment with Singapore's structured e-Invoicing framework under IMDA, ...

GST professionals can face penalties for alleged facilitation of fake invoicing or bogus ITC. A well-drafted engagement letter helps define scope, shift responsibility to the client, and reduce ...

Fino Payments Bank asserts GST compliance amid DGGI investigation into alleged shell companies linked to online gaming funds.

Fino Payments Bank said it has not evaded GST or promoted betting after its MD & CEO Rishi Gupta was arrested by the ...

Fino Payments Bank denies GST evasion and betting promotion after MD & CEO arrest. Industry expresses concern over ...

Fino Payments Bank asserts its compliance with GST regulations following the arrest of its MD and CEO, Rishi Gupta, by the Directorate General of GST Intelligence (DGGI). The bank clarifies that the ...

Fino Payments Bank doesn't foresee any financial liability, and feels the matter is unlikely to have impact on plans to convert to small finance bank.

Fino Payments Bank said it will complete its transition into a small finance bank within RBI's 18-month timeline and does not foresee any financial liability amid the GST probe.

Uttar Pradesh's STF, Noida Unit, arrests Baldev alias Balli in a Rs 15,000 crore GST fraud case. The accused allegedly created fake firms using stolen PAN details to generate bogus GST invoices and ...