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GST Dept. raids dry fruit traders of Satna city in MP, suspects that around 15 to 20 officers and employees were also involve in tax evasion which worth crores.

Unexpected Raid! GST Dept. Suspect Tax Evasion Worth Crores On Premises Of Dry Fruit Traders of Satna

A Man from Ambur has been arrested for running a fake GST invoice racket, causing fraudulent ITC claims worth Rs 11.9 crore.

Massive GST Fraud Worth Rs. 11.9 Crore Exposed! Dept Nabs Man for Fraudulently Claiming ITC

DGGI arrests 24-year-old Mysuru businessman Mohammed Kamran at Bengaluru Airport for masterminding a Rs. 419 crore fake ITC racket.

DGGI Arrests 24-Year-Old Businessman at Bengaluru Airport in Fake ITC Racket Worth 419 Crore

The Enforcement Directorate (ED) has uncovered a Rs. 700 crore fake ITC scam involving bogus invoices, fake firms, and misuse of the GST system across multiple states.

ED Busts Rs. 700 Crore Fake ITC Scam: Fake Firms, Bogus Invoices, and GST Misuse Exposed

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Notifications

The MCA has added a background note and a questionnaire to understand the difficulties faced by Indian Firms, on which it has asked the public to give their suggestions.

MCA Invites Public Comments on Setting up Multi-Disciplinary Partnership Firms

The CBIC has made it clear that the insurers cannot claim input tax credit (ITC) on the services such as broking and commission.

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Unexpected Raid! GST Dept. Suspect Tax Evasion Worth Crores On Premises Of Dry Fruit Traders of Satna

Massive GST Fraud Worth Rs. 11.9 Crore Exposed! Dept Nabs Man for Fraudulently Claiming ITC

DGGI Arrests 24-Year-Old Businessman at Bengaluru Airport in Fake ITC Racket Worth 419 Crore

ED Busts Rs. 700 Crore Fake ITC Scam: Fake Firms, Bogus Invoices, and GST Misuse Exposed

MCA Invites Public Comments on Setting up Multi-Disciplinary Partnership Firms

Insurers Cannot Claim ITC on Brokerage: CBIC Issues Notification