The government of India has identified goods and services tax (GST) evasion worth over INR 800 crore by 17 cryptocurrency exchanges, according to a written reply in Parliament by Minister of State ...

This is particularly beneficial for cases where key personnel are based in different states & find it inconvenient to travel ...

The Directorate General of GST Intelligence (DGGI) has busted an allegedly bogus Input Tax Credit (ITC) claims fraud of Rs 1,196 crore following raids at multiple locations in Pune, Delhi ...