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Probe revealed involvement of bank officials in the establishment of bank accounts under the names of fictitious firms

DGGI busts Rs.1,481 crore fake GST invoicing racket operated by 4 masterminds

PGurus Newsdesk - November 7, 2023 1

A major crackdown on fake GST invoicing racket by DGGI A massive racket involving fake invoicing to the tune of a whopping Rs.1,481 crore has...

Show-cause notice pertains to non-payment of GST on the co-insurance premium accepted as follower in case of coinsurance transactions

Rs.1,010 crore GST demand notice given to Bajaj Allianz General Insurance Company Limited

PGurus Newsdesk - October 4, 2023 0

Bajaj Finserv's insurance arm receives GST's knock; authority sends demand notice of Rs.1010 cr Bajaj Allianz General Insurance Company Limited (BAGIC) has received a show-cause...

ICICI Lombard received a Show Cause Notice from the Directorate General of GST Intelligence for failing to pay tax of around Rs.1,728 cr for a period of 5 yrs

ICICI Lombard stock plummets after company receives GST show cause notice of Rs.1728 cr

PGurus Newsdesk - September 28, 2023 0

DGGI issues Rs.1,728 crore GST demand notice to ICICI Lombard ICICI Lombard General Insurance had its stock at 1.7% down after it received a warning...

Officials said further investigation revealed that other insurance companies and NBFCs also exploited a similar route to avail of ineligible ITC

Massive GST evasion worth Rs.824 cr unearthed, ICICI Prudential among 15 entities under probe

PGurus Newsdesk - September 30, 2022 0

GST Intelligence uncovers tax evasion by 15 firms insurance companies, NBFCs 15 insurance companies including ICICI Prudential as well as several non-banking financial companies (NBFCs)...