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DELHI CGST ZONE
GST officers unearth over Rs 35,000 crore fraud in 2020-21, arrest 426 peopleDuring 2020-21 (April 2020 to March 2021), 426 persons, including 14 professionals such as CAs, lawyers and directors, were arrested.15 Jul, 2021, 09.54 AM IST- GST officers arrest two for passing bogus ITC worth Rs 392 crore to Essel Group companiesInvestigations indicate that a layer of genuine looking fictitious intermediary companies was created to pass on bogus ITC from non-existen...05 Mar, 2021, 03.32 PM IST
- GST officers arrest one for Rs 39 crore ITC fraudInvestigation revealed that the multilayered network was being operated by one Nihaluddin who has confessed to having created a fake firm i...02 Mar, 2021, 06.45 PM IST
- GST officers arrest man for Rs 50.03 crore input tax credit fraud, fake firms"Multiple KYCs and cheques were resumed during the search of his residence. He used to pass on fake Input Tax Credit to his clients in exch...28 Feb, 2021, 12.55 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 Analytics wing to identify risky suppliers to exportersLast year, the CBIC had detected several cases of firms availing credit fraudulently through refund of Integrated Goods and Services Tax on...21 May, 2020, 04.03 PM IST
- Taxmen flag two cases of fraud in Delhi amid crackdown on fake invoicingTax authorities under the Delhi CGST zone unearthed the two cases, one of which involved issuing of fake invoices for fraudulently availing...29 Jan, 2020, 05.54 PM IST
- Commerce ministry proposes a new export incentives schemeThe new scheme will allow reimbursement of duties on export inputs and indirect taxes through freely transferrable scrips.29 Jul, 2019, 11.58 PM IST
- GST hits excise-free zones; pharma, FMCG companies worriedCompanies that outsource manufacturing to job workers in these states have petitioned the government saying the new restrictions may render...18 Oct, 2017, 09.28 AM IST
- GST reimbursement scheme on fast track, says governmentThe number of product-wise exceptions has been pruned under the new indirect tax framework, but area-based incentives will be exempt.04 Jul, 2017, 12.52 AM IST
- GST narrows ambit of duty credit scrip use by exportersEarlier, manufacturing exporters who import raw material for the export purpose were allowed to utilise these scrips for payment of Customs...02 Jul, 2017, 01.43 PM IST
- GST switchover: Renaming CBEC as CBIC may take a whileWith excise duty alongside nearly a dozen other central and state levies being taken over by the Goods and Services Tax (GST), the ambit of...25 Jun, 2017, 11.36 AM IST
- GST draft bills tabled in Parliament; peg peak rate at 40%The bills introduced are the Central GST Bill, the Integrated GST Bill, the Union Territory GST Bill, and the GST (Compensation to States) ...28 Mar, 2017, 01.38 AM IST
- Top five factors that are likely to chart market direction this weekThe benchmark equity indices hit fresh 52-week highs but closed on a flattish note with a negative bias, as traders preferred to take some ...05 Mar, 2017, 10.24 AM IST
- CBEC to be rechristened as CBIT under GST regimeThe government plans to implement the new indirect tax regime goods and services tax (GST) from April 1, 2017. GST will subsume central exc...11 Sep, 2016, 01.39 PM IST
- Draft legislations on GST expected to be finalised by Sept 15: Finance MinistryThe finance ministry is in touch with the Empowered Committee of State Finance Ministers and state governments to get the key legislations ...25 Aug, 2015, 04.51 AM IST
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