WebMar 31, 2024 · In September 2024, DGARM shared a RED FLAG report alerting tax authorities about 38 lakh taxpayers (registered with the GST Network or GSTN) who had … Web2. The Second Report was presented to Lok Sabha / laid on the table of Rajya Sabha on 10 December, 2024. The Action Taken Notes on the Recommendations were received from …
Directorate General of Analytics and Risk Management (DGARM)
Webaddress not matching an address on a credit report) Identifying information presented that is the same as information shown on other applications that were found to be fraudulent Identifying information presented that is consistent with fraudulent activity, such as : o The phone number is invalid or is associated with a pager or answering service WebMay 21, 2024 · The CBIC, which had in January issued a standard operating procedure (SoP) to be followed by such exporters, has now asked GST and Customs Zonal principal chief commissioners to forward all pending... rolland hogue
GST transactions worth Rs 1 lakh crore being probed
WebApr 12, 2024 · Tennessee Gov. Bill Lee (R) caved on his opposition to gun control just over two weeks after the Nashville Christian school shooting and called for state legislatures to pass a red flag law. Connecticut was the first state in the Union to adopt a red flag law, doing so in 1999. The law did not prevent the December 14, 2012, attack on Sandy Hook ... Web1 day ago · With the National Weather Service announcing Red Flag conditions Wednesday through Friday evening, it is imperative that the public be aware that their activities outside could spark a wildfire. On Tuesday, federal wildland firefighting resources responded to seven fires that burned over 100 acres. Two structures were lost in the Three Mile ... WebSep 12, 2024 · Based on the data provided by the Directorate General of Analytics and Risk Management (DGARM), analysis was conducted wherein certain 'red flag' indicator filters were applied to the... rolland hair products