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CGST MUMBAI ZONE
GST collection may top Rs 1.5 lakh crore from October: Revenue secretary Tarun BajajAddressing a CBIC (Central Board of Indirect Taxes & Customs) function here this evening, Revenue secretary Tarun Bajaj said, "For the last...
14 Sep, 2022, 09.41 PM IST
CGST finds Input Tax Credit fraud of Rs 81 cr; Navi Mumbai firm director heldA CGST release said searches were conducted at various locations acting upon intelligence garnered by deploying data analytics tools, which...
21 Feb, 2022, 03.49 PM IST
ITC fraud: Proprietor of a metal scrap firm arrestedAccording to the GST, the Raigad Commissionerate has detected tax evasion of Rs. 675 Crore and recovered Rs. 403 Crore and arrested 8 perso...
21 Feb, 2022, 10.08 AM IST
DGGI cracks down on Cryptocurrency exchanges across country, Rs 70 crore tax evasion detected"The DGGI is investigating Coinswitch Kuber by M/s Bitcipher Labs LLP, CoinDCX by M/s Neblio Technologies PVT. LTD., BuyUCoin by M/S I Bloc...
01 Jan, 2022, 05.49 PM IST
GST authorities arrest 215 persons in fake invoice cases, recover over Rs 700 crore in 2 monthsThose arrested by the Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates include six Chartered Accountants and on...
10 Jan, 2021, 05.23 PM IST
DGGI asks ICAI to take action against three chartered accountants arrested for GST invoice fraudSources at DGGI and Central Goods and Service Tax Commissionerates said five more GST invoice fraudsters were arrested on the eighth day of...
20 Nov, 2020, 10.06 PM IST
GST: The challenges before India's largest indirect tax reformGST was supposed to untangle the indirect tax regime and facilitate economic growth.
29 Sep, 2019, 11.18 AM IST
Iron industry players in Mumbai zone under lens over input tax credit frauds11 of 13 cases registered in Mumbai zone involve people from the industry
11 Mar, 2019, 11.09 AM IST
CGST Mumbai zone mops up Rs 72,509-crore revenue till FebruaryThe Mumbai zone consists of 11 tax payers commissionerates. The total revenue collection from the zone from July last year to February stoo...
08 Apr, 2018, 12.05 PM IST
FMCG suppliers move court as sops go missing in tax exempted zonesUnder the erstwhile tax regime, manufacturers who would invest in some areas would get indirect tax exemptions from the state governments –...
16 Mar, 2018, 06.55 AM IST