News

Income Tax Department's Kanpur division discovered a nexus in which transactions worth several crores were being made from accounts of garbage pickers and rickshaw pullers in order to avoid GST or income tax.

GST Fraud worth Rs.250 Crore detected in Kanpur

Smt. Nirmala Sitharaman, the Finance Minister of India chaired a review meeting of the ongoing drive against fake billing for GST evasion.

GST Fake Registration Drive: 11,140 Bogus registrations detected; FM

The Directorate General of GST Intelligence (DGGI) investigated Input Tax Claim rackets involving 461 fictitious entities on fake ITC claims.

GST ITC Racket: DGGI investigation into ITC rackets involving 461 Fake Companies on Fake ITC claim of Rs.863 Cr

No Service tax/GST Notice to be sent to Advocates: HC instructs GST Commissionerate

Judgement

Delay in filing GST appeal as Assessment Order was sent on Consultant's email id: HC Condones the same

As part of efforts to increase compliance and broaden tax base, indirect tax administration has shortlisted 50,000 new cases for GST auditing in current financial year.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

GST Fraud worth Rs.250 Crore detected in Kanpur

GST Fake Registration Drive: 11,140 Bogus registrations detected; FM

GST ITC Racket: DGGI investigation into ITC rackets involving 461 Fake Companies on Fake ITC claim of Rs.863 Cr

No Service tax/GST Notice to be sent to Advocates: HC instructs GST Commissionerate

Delay in filing GST appeal as Assessment Order was sent on Consultant's email id: HC Condones the same

CBIC Chairman: 50000 cases to be taken up for GST Audit in FY 2024