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GST News 

GST Intelligence unearths GST fraud of Rs 150 crore

July 5, 2020October 9, 2026 admin 0 Comments DGGI, GST compliance, GST Enforcement, GST Fraud, GST India, GST intelligence, GST Investigation, GST News, GST Tax Evasion, Indirect tax, Rs 150 Crore Fraud, Tax Fraud

The Directorate of the Goods and Services Tax Intelligence in Delhi has identified fraudulent input tax credit (ITC) claims worth

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Banking Finance Journal

Recent Posts

  • RBI Approves Balaji Nuthalapadi as Interim CEO of Equitas SFB
  • IFC Extends $150 Million Credit Line to SBI
  • PSBs Could Attract Up to ₹30,000 Crore in Foreign Inflows
  • MobiKwik to Begin NBFC Operations Within Six Months
  • Federal Bank Empanelled on MCA SPICe+ Portal for New Companies

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The portal  bankingfinance.in has been sponsored by The Insurance Times Group.  The group ventured to publish the first monthly journal on Insurance in India in the year 1981 which is still is the most widely read Insurance Journal in India.  In the year 1988 we published Banking Finance an exclusive journal on Banking and Finance Segment.  Since then we have covered many milestones and our readership is growing from strength to strength.

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