GST News
Businessman Denied Pre-Arrest Bail in Rs 13 Crore GST Fraud Case
20 June 2024 at 09:02In a significant development in the ongoing GST fraud investigation, a local court has denied pre-arrest bail to businessman Ritesh Garg.
GST Officials Conduct Raids on 18 Resorts and 15 Water Parks Statewide
18 June 2024 at 09:08In a significant crackdown on tax evasion, state GST officials have conducted raids at 18 resorts in the Gir Somanath and Dwarka districts, uncovering suspicious transactions worth Rs 16.29 crore.
Major GST Bogus Billing Racket Worth Rs 1K Crore Busted by CID Crime
18 June 2024 at 08:57In a significant crackdown on financial fraud, CID Crime on Thursday uncovered a major GST bogus billing racket valued at Rs 1,000 crore.
Tamil Nadu Recovers Rs 1524 Crore Under IGST with Tax Research Unit's Efforts
17 June 2024 at 08:57The Commercial Taxes Department of Tamil Nadu has successfully recovered ₹1,523.95 crore under the Integrated Goods and Services Tax (IGST), thanks to the diligent work of its newly established Tax Research Unit.
CBIC mounts campaign against frauds committed in the name of Indian Customs
17 June 2024 at 08:56CBIC urges public to discern the modus operandi of fraudsters, protect their information, verify antecedents of caller and report such acts by staying alert
Contractor Duped of Rs. 1.3 Crores by Fake Chartered Accountant
15 June 2024 at 07:25A 35-year-old contractor and Colaba resident, Jaykumar Shah Dhani, was allegedly defrauded by a supposed Chartered Accountant to the tune of Rs. 1.3 crores.
Mandatory Biometric Verification at GST Centers Cuts Bogus Registrations by 25%
14 June 2024 at 09:04In a significant move to enhance transparency in the GST registration process and combat fraudulent registrations, Gujarat inaugurated 12 GST Service Centers in November 2023.
FM Nirmala Sitharaman to Chair 53rd GST Council Meeting in New Delhi
14 June 2024 at 09:03A day after taking charge as Union Finance Minister, Nirmala Sitharaman is poised to preside over the highly anticipated 53rd GST Council meeting.
DGGI Arrests Man for Rs 37.2 Crore Fake ITC Fraud
10 June 2024 at 08:57Officials from the Directorate General of GST Intelligence (DGGI), Coimbatore, have arrested an individual for availing of fake input tax credit amounting to ₹37.2 crore and passing on fake input tax credit worth ₹65.42 crore.
DGGI Investigates Airlines Retaining Taxes from No-Show Passengers
10 June 2024 at 08:57In a recent move, the Directorate General of Goods and Services Tax Intelligence (DGGI) has launched investigations into airlines retaining taxes collected from customers in no-show scenarios
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