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PetMed Express Says Past Financials Marred by Sales Tax Liability Snafu

By Denny Jacob PetMed Express said on Thursday that certain past financial statements shouldn't be relied upon. The markets prescription and non-prescription...

Denny-jacob , Petmed-express , Med-express , Delray-beach , Financial-officer-christine-chambers , Article-normal , Retail-wholesale , Pharmacies-drugstores , Specialty-retailing , Retail , Government-finance , Government-budget-taxation

GST Officials Use AI, Detect 14,597 Tax Evasion Cases In Apr-Dec 2023

GST intelligence officers have detected fake input tax credit (ITC) cases worth Rs 18,000 crore in April-December of the current fiscal and arrested 98 fraudsters/ masterminds.

Andhra-pradesh , India , Netra , Gujarat , State-of-andhra-pradesh , Puducherry , Pondicherry , Haryana , Pankaj-chaudhary , Lok-sabha , Services-tax , Business-intelligence

GST evasion: GST officials detect 14,597 tax evasion cases in Apr-Dec 2023

GST officers in India are using data analytic and artificial intelligence tools to identify taxpayers suspected of fake input tax credits. During April-December 2023, 14,597 cases of GST evasion were registered, with Maharashtra having the highest number (2,716). The use of NETRA, BIFA, and ADVAIT tools has helped detect fake ITC cases worth Rs 18,000 crore and arrest 98 fraudsters.

Andhra-pradesh , India , Puducherry , Pondicherry , Haryana , State-of-andhra-pradesh , Netra , Gujarat , Pankaj-chaudhary , Lok-sabha , Services-tax , Business-intelligence

Latest News | GST Officials Detect 14,597 Tax Evasion Cases in Apr-Dec 2023

Get latest articles and stories on Latest News at LatestLY. GST officers are using data analytic and artificial intelligence tools like Business Intelligence and Fraud Analytics to identify risky taxpayers suspected of passing or availing fake input tax credits, Parliament was informed on Monday.
Latest News | GST Officials Detect 14,597 Tax Evasion Cases in Apr-Dec 2023.

Andhra-pradesh , India , Haryana , Puducherry , Pondicherry , New-delhi , Delhi , Netra , Gujarat , State-of-andhra-pradesh , Pankaj-chaudhary , Lok-sabha

GST officials detect 14,597 tax evasion cases in Apr-Dec 2023

GST officials detect 14,597 tax evasion cases in Apr-Dec 2023
financialexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialexpress.com Daily Mail and Mail on Sunday newspapers.

Andhra-pradesh , India , State-of-andhra-pradesh , Puducherry , Pondicherry , Netra , Gujarat , Haryana , Pankaj-chaudhary , Lok-sabha , Services-tax , Business-intelligence

GST revenue to outpace GDP growth till high compliance: CBIC chair

The nominal GDP rate will be dictating growth in GST revenue although presently there is a tax buoyancy above 1, which indicates compliance level is going up, says CBIC chairman Sanjay Kumar Agarwal.

Supreme-court , Cbic , Indirect-taxation , Gst , Gst-collection , Gdp-gst-ration , Cbic-chairman , Sanjay-kumar-agarwal ,

Budget 2024: What stock investors, salaried employees expect from Nirmala Sitharaman

The Budget 2024 is anticipated for its potential impact on salaried employees. Expectations include reforms to boost market confidence, such as increasing foreign direct investment (FDI) and simplifying the process for Initial Public Offerings (IPOs).

India , Initial-public-offerings , Securities-transaction-tax , Security-transaction-tax , Tax-rate-changes , From-home-allowances , Indirect-taxation , House-rent-allowance , Linked-deductions , Curb-inflation , Price-controls

Most Americans feel they pay too much in taxes, new poll finds

A majority of taxpayers feel they pay too much in taxes, with many saying that they receive a poor value in return, according to a new poll from the...

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PM Modi inaugurates new campus of National Academy of Customs, Indirect Taxes & Narcotics at Palasamudram, Sri Sathya Sai District, Andhra Pradesh - New Delhi Times - India's Only International Newspaper

The Prime Minister, Narendra Modi inaugurated the new campus of National Academy of Customs, Indirect Taxes & Narcotics at Palasamudram, Sri Sathya Sai District in Andhra Pradesh today. He also took a walkthrough of the exhibition showcased on the occasion. The Prime Minister also interacted with Officer Trainees of the 74th and 75th batches of…

India , Bhutan , Dalavai-chalapathi-rao , Narendra-modi , Civil-service-capacity-building , Services-tax , Indian-revenue-service-custom-indirect , National-academy-of-customs , Narcotics-control-administration , Royal-civil-service-of-bhutan , Prime-minister , National-academy

Andhra Pradesh: Security beefed up in Sri Sathya district ahead of PM Modi's visit today

Andhra Pradesh: Security beefed up in Sri Sathya district ahead of PM Modi's visit today
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Bhutan , India , Kerala , Thriprayar-shree-ramaswami-temple , Narendra-modi , Guruvayur-temple , Narcotics-control-administration , Indian-revenue-service-custom , Wildlife-crime-detection-centre , Services-tax , Narcotics-centre , Royal-civil-service-of-bhutan