Fraudulent availment of ITC of Rs. 3.51 Cr on fake invoices detected : Arrest made
On the basis of specific information regarding availment of ITC on fake invoices, searches were conducted on 19.11.2020 by the…
Category: GST News
Woman mastermind arrested in the latest drive against GST fraud
The directorate general of GST intelligence (DGGI) for the first time arrested a Chennai-based woman mastermind, running the racket of…
Monthly GST filing will not be necessary after e-invoicing is fully operational: Finance secretary
E-invoicing is already under implementation in phases. It will be mandatory for all from the next financial year as part…
Fraudulent availing of ITC on fake invoices unearthed: Prominent builder arrested
The officials of DGGI, Nashik Regional Unit of DGGI, Nagpur Zonal Unit arrested a prominent builder of Nashik in an…
GST registration norms to be tightened to check tax evasion
The urgent meeting is called as the government is on a drive to check the menace of fake invoices, which…
NAA directs Builders to cut home prices, pass on GST gains
The National Anti-profiteering Authority ordered two developers to cut prices of flats to pass on the profiteered amount to buyers…
One of the biggest GST frauds of Rs 200 Cr busted in Bengaluru,4 men held
BENGALURU: Four men who committed tax fraud in separate cases amounting to over Rs 200 crore have been arrested over the past…
Finance Ministry invites Ideas / Suggestions /Proposals for Annual Budget 2021-22
Over the years, the Ministry of Finance has been holding pre-budget consultations in North Block with Industry/Commerce Associations, Trade Bodies and…
Bengal FM Writes To Nirmala Sitharaman, Seeks GST Council Meeting
Amit Mitra said West Bengal Chief Minister Mamata Banerjee has also written to Nirmala Sitharaman in this regard on October…
GST portal update: Auto-population of e-invoice details into GSTR-1
The Central Board of Indirect Taxes and Customs ( CBIC ) has enabled the Auto-populated E-Invoice details in the statement…
DGGI arrests four in Rs 408 crore GST fraud
The DGGI arrested the director of Range Megastructures Private Ltd, the proprietor of ACS Hardware and Networking, the promoter of…
ITC refund scam of Rs 50 Cr. busted by CGST Delhi South Commissionerate: Person arrested
As per news gathered, the officers of CGST Delhi South Commissionerate, have busted a syndicate of firms involved in availing…