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Was Wrong Perfume-Maker Raided? No, Say Officials; Politics Takes Over
The raid on Uttar Pradesh businessman Piyush Jain is not a case of mistaken identity, sources in the agency that investigates GST evasions said after the unearthing of heaps of unaccounted cash from his premises made national headlines.
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Raids At UP Businessman Piyush Jain's Kannauj Residence Concluded
The Directorate General of GST Intelligence (DGGI) on Wednesday concluded the raids at businessman Piyush Jain's residence in Uttar Pradesh's Kannauj.
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Over 194 Crore Found In Raids On UP Businessman, Counting Still On
UP IT Raid, Piyush Jain: Tax raids on Uttar Pradesh businessman Piyush Jain, who is part of the perfume industry, have so far recovered Rs 194.45 crore in cash and 23 kg in gold, the Directorate General of GST Intelligence (DGGI) said Monday.
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Officials Recover Rs 10 Crore More From UP Businessman's Home In Tax Raid
Directorate General of GST Intelligence (DGGI) Ahmedabad has recovered Rs 10 crore more cash from the factory and residence of perfume businessman Piyush Jain, promotor of Odochem Industries of Kannauj district in Uttar Pradesh, official sources said
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After Cement Firm Allegedly Evaded Rs 17 Crore GST, Promoter Cites Covid
Week-long searches by the central GST intelligence team or DGGI on the premises of a top cement manufacturer and related dealers in Madhya Pradesh and Uttar Pradesh have led to detection of Rs 17.2 crore of goods and services tax (GST) evasion. While one of the directors of the cement major has been arrested, another director is on the run.
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UP GST Officer Arrested For Allegedly Taking Rs 3 Lakh Bribe
The Central Bureau of Investigation has arrested a superintendent in the Goods and Services Tax (GST) Department from Uttar Pradesh's Meerut for allegedly taking Rs 3-lakh bribe to clear a pending case, officials said on Friday.
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UP Kachori Seller Who Earns Over 60 Lakh Annually Gets Tax Notice
A simple shop selling 'kachoris' in Uttar Pradesh's Aligarh has left the commercial tax sleuths astounded.
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4 Arrested In Rs 60 Crore GST Fraud Case In Noida
With the arrest of four men and unearthing of six fake firms, the Special Task Force of the Uttar Pradesh Police Friday claimed to have busted a GST evasion racket of nearly Rs 60 crore.
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Rs 13 Crore GST Fraud Unearthed In Noida, Officials Yet To Make Arrests
The Uttar Pradesh Special Task Force (STF) and the sales tax department have unearthed a Rs 13 crore tax fraud case involving two subsidiaries of a company which carried out the embezzlement by means of bogus invoicing, officials said Saturday.
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Yogi Adityanath Announces Tax Exemption For ''Uri'' In Uttar Pradesh
The Uttar Pradesh government Monday decided to give state GST exemption to Bollywood blockbuster ''Uri: The Surgical Strike''.
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GST Will Not Exceed 18% Once Rahul Gandhi Becomes PM: Raj Babbar
Uttar Pradesh Congress chief Raj Babbar has said that the Goods and Services Tax or GST would be reviewed once party vice-president Rahul Gandhi becomes the prime minister and that it would not exceed 18 per cent.
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No GST On Tickets Of Films Shot 50% In Uttar Pradesh
The GST will not be charged from the viewers of the films which give a message to society and more than 50 per cent part of which has been shot in Uttar Pradesh.
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'No Work, No Income': Bumpy Ride For Truck Owners, Drivers Post GST
Originally from Uttar Pradesh, Mohammed Azim moved to Delhi 3 years ago to eke out a living for himself. With bank loans, he bought two trucks worth Rs 12 lakhs each to ply across India's states transporting everything from metal pipes to cement to personal household goods.
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Uttar Pradesh Assembly's Budget Session To Start On July 11
The Yogi Adityanath government of Uttar Pradesh will present its first annual budget in the state Assembly on July 11. The budget session is likely to conclude on July 28 and will have around 15 sittings.
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'The Full Form Of GST Is...'. UP Minister Struggles Despite Yogi Adityanath's Classes
Chief Minister Yogi Adityanath's special classes on Goods and Services Tax (GST) seem to have had at least one student who was not quite paying attention. Uttar Pradesh minister Ramapati Shastri could not expand GST when asked to by reporters on Thursday.
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Was Wrong Perfume-Maker Raided? No, Say Officials; Politics Takes Over
The raid on Uttar Pradesh businessman Piyush Jain is not a case of mistaken identity, sources in the agency that investigates GST evasions said after the unearthing of heaps of unaccounted cash from his premises made national headlines.
-
Raids At UP Businessman Piyush Jain's Kannauj Residence Concluded
The Directorate General of GST Intelligence (DGGI) on Wednesday concluded the raids at businessman Piyush Jain's residence in Uttar Pradesh's Kannauj.
-
Over 194 Crore Found In Raids On UP Businessman, Counting Still On
UP IT Raid, Piyush Jain: Tax raids on Uttar Pradesh businessman Piyush Jain, who is part of the perfume industry, have so far recovered Rs 194.45 crore in cash and 23 kg in gold, the Directorate General of GST Intelligence (DGGI) said Monday.
-
Officials Recover Rs 10 Crore More From UP Businessman's Home In Tax Raid
Directorate General of GST Intelligence (DGGI) Ahmedabad has recovered Rs 10 crore more cash from the factory and residence of perfume businessman Piyush Jain, promotor of Odochem Industries of Kannauj district in Uttar Pradesh, official sources said
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After Cement Firm Allegedly Evaded Rs 17 Crore GST, Promoter Cites Covid
Week-long searches by the central GST intelligence team or DGGI on the premises of a top cement manufacturer and related dealers in Madhya Pradesh and Uttar Pradesh have led to detection of Rs 17.2 crore of goods and services tax (GST) evasion. While one of the directors of the cement major has been arrested, another director is on the run.
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UP GST Officer Arrested For Allegedly Taking Rs 3 Lakh Bribe
The Central Bureau of Investigation has arrested a superintendent in the Goods and Services Tax (GST) Department from Uttar Pradesh's Meerut for allegedly taking Rs 3-lakh bribe to clear a pending case, officials said on Friday.
-
UP Kachori Seller Who Earns Over 60 Lakh Annually Gets Tax Notice
A simple shop selling 'kachoris' in Uttar Pradesh's Aligarh has left the commercial tax sleuths astounded.
-
4 Arrested In Rs 60 Crore GST Fraud Case In Noida
With the arrest of four men and unearthing of six fake firms, the Special Task Force of the Uttar Pradesh Police Friday claimed to have busted a GST evasion racket of nearly Rs 60 crore.
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Rs 13 Crore GST Fraud Unearthed In Noida, Officials Yet To Make Arrests
The Uttar Pradesh Special Task Force (STF) and the sales tax department have unearthed a Rs 13 crore tax fraud case involving two subsidiaries of a company which carried out the embezzlement by means of bogus invoicing, officials said Saturday.
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Yogi Adityanath Announces Tax Exemption For ''Uri'' In Uttar Pradesh
The Uttar Pradesh government Monday decided to give state GST exemption to Bollywood blockbuster ''Uri: The Surgical Strike''.
-
GST Will Not Exceed 18% Once Rahul Gandhi Becomes PM: Raj Babbar
Uttar Pradesh Congress chief Raj Babbar has said that the Goods and Services Tax or GST would be reviewed once party vice-president Rahul Gandhi becomes the prime minister and that it would not exceed 18 per cent.
-
No GST On Tickets Of Films Shot 50% In Uttar Pradesh
The GST will not be charged from the viewers of the films which give a message to society and more than 50 per cent part of which has been shot in Uttar Pradesh.
-
'No Work, No Income': Bumpy Ride For Truck Owners, Drivers Post GST
Originally from Uttar Pradesh, Mohammed Azim moved to Delhi 3 years ago to eke out a living for himself. With bank loans, he bought two trucks worth Rs 12 lakhs each to ply across India's states transporting everything from metal pipes to cement to personal household goods.
-
Uttar Pradesh Assembly's Budget Session To Start On July 11
The Yogi Adityanath government of Uttar Pradesh will present its first annual budget in the state Assembly on July 11. The budget session is likely to conclude on July 28 and will have around 15 sittings.
-
'The Full Form Of GST Is...'. UP Minister Struggles Despite Yogi Adityanath's Classes
Chief Minister Yogi Adityanath's special classes on Goods and Services Tax (GST) seem to have had at least one student who was not quite paying attention. Uttar Pradesh minister Ramapati Shastri could not expand GST when asked to by reporters on Thursday.
