News

DGGI has initiated actions against several major players in the FMCG sector, including ITC, PepsiCo, Balaji Wafers and others for alleged tax evasion.

Major FMCG Companies booked for claiming Fraudlent ITC

Passing Fake ITC is a economic offence, having deep rooted conspiracies and involving huge loss of public exchequer, needs to be viewed seriously and considered as grave offence, said the court while denying the bail application.

GST: High Court denies bail to accused involved in passing Fake ITC of Rs. 1,032 Crores

The Bail has been denied as inquiry is ongoing, and granting the accused bail could compromise the investigation's integrity.

Court denied bail in Rs. 500 Cr Fake GST Billing Scam

Tax officials under the GST have caught a syndicate that fraudulently claimed an Input Tax Credit worth more than Rs 1,000 crore through a network of 232 fake entities.

1K Crore ITC Fraud Syndicate Busted by GST Officials

The Goods and Services Tax Network (GSTN) has issued an advisory on the Integration of the E-Waybill system with New IRP Portals.

GST Advisory: Integration of E-Waybill system with New IRP Portals

Mumbai GST Department has busted a Fake Invoicing Racket of Rs 25.7-crore

Explore Our Blogs

Major FMCG Companies booked for claiming Fraudlent ITC

GST: High Court denies bail to accused involved in passing Fake ITC of Rs. 1,032 Crores

Court denied bail in Rs. 500 Cr Fake GST Billing Scam

1K Crore ITC Fraud Syndicate Busted by GST Officials

GST Advisory: Integration of E-Waybill system with New IRP Portals

GST Fake Invoice Racket of Rs 25.7 crore Busted by Mumbai GST Department