WebSep 27, 2024 · GST fraud crackdown. We’ve been raising awareness in the community about a large-scale GST fraud, known as Operation Protego. This fraud involves … WebNov 29, 2024 · Karnataka Chief Minister Basavraj Bommai on Monday urged the scientists to throw efforts and conduct research to produce inexpensive drugs and provide affordable treatment as many people, especially those in rural areas, were unable to access medical care owing to overpriced drugs and interventions.Karnataka CM was speaking at the …
Retailers required to match ID, keep records in province’s crackdown …
WebNov 28, 2024 · The IT raids were conducted at the residences of three businessmen – Md Sajid of Bahidarpada, Manabhanjan Sahu of Sahupada and Gaju Agrawal of Badapada area in poll-bound Padampur. The three businessmen were supporters of late BJD MLA Bijay Ranjan Singh Barsha, whose death necessitated a by-poll in Padampur on December 5. … WebMay 6, 2024 · Australian Tax Office investigating 40,000 individuals as part of $850million GST fraud crackdown The ATO is investigating 40,000 individuals who may have setup fake businesses to claim around ... kia dealerships in palm beach county
India
WebCrackdown on Cyprus-based firm for online betting, evading GST payment. ... The Directorate General of GST Intelligence has taken action against a company registered in Cyprus going by the name of ‘Parimatch’, which was running online betting and gambling operations in India. A man has also been arrested in the case. Web1 day ago · *Billed as $19.00 plus GST every four weeks. Cancel anytime. ... President Nayib Bukele asked the country’s congress Wednesday to again extend the emergency decree to continue the crackdown on ... WebJan 8, 2024 · GST evasion, refund fraud crackdown: Several steps to curb scams proposed. With the narrative shifting from rate increase to tightening the GST system for augmenting revenue, the government has finalised a slew of measures to curb evasion including investigation of major fraud cases by the Income Tax department (I-T) and … kia dealerships in pittsburgh pa