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GST ENFORCEMENT CHIEFS
Gaming transactions involving Fino Bank may face ED probeInvestigators found many cases of funds routed through multiple accounts or entities to obscure their origin, necessitating a deeper scruti...
Fino Payments Bank CEO arrest rattles fintech industry; Payments Council writes to FMThe Payments Council of India (PCI), which represents digital payments companies, has written to finance minister Nirmala Sitharaman seekin...
Delhi GST amendment bill cleared in state assembly amid uproarThe Delhi Assembly passed The Delhi Goods and Services Tax (Amendment) Bill, 2025. Chief Minister Rekha Gupta said the bill aligns with cen...
Central, state GST officers detect 25,009 fake firms fraudulently passing Rs 61,545 cr ITC in FY25Central and state GST officers uncovered 25,009 fake firms involved in fraudulently passing input tax credit (ITC) worth Rs 61,545 crore du...
Goa CM Sawant appointed convenor of GoM on GST revenue analysisGoa Chief Minister Pramod Sawant has been named the convenor of the GoM on GST revenue analysis, as decided in the 55th GST Council meeting...
Need to maintain balance between enforcement, ease of biz: Revenue Secy to GST officersRevenue Secretary Sanjay Malhotra emphasized the need for balancing enforcement with ease of doing business while addressing GST evasion ca...
Finance Minister Sitharaman asks CBIC to settle classification issuesThe tax officials under GST has detected fake ITC evasion of ₹.1.14 lakh crore from the year 2020 till date. "Fake entities and GST evasion...
FM Sitharaman asks GST officers to leverage tech to plug loopholes, better taxpayer servicesFinance Minister Nirmala Sitharaman urged GST officers to leverage technology, share best practices, and ensure seamless coordination acros...
Sitharaman to inaugurate conference of GST enforcement chiefs on MondayFinance Minister Nirmala Sitharaman will inaugurate a conference of enforcement chiefs of state and central GST officers to tackle tax evas...
Karnataka: Commercial tax dept raids coaching classes in VijayapuraThe Belagavi enforcement wing of Karnataka's Commercial tax department has conducted raids on coaching classes in Vijayapura district suspe...
With GST being linked to ED, traders paying tax could also be arrested: Delhi CM Kejriwal"A large proportion of traders do not pay GST -- some out of compulsion, some intentionally. A few days ago, the Centre also brought the GS...
CBIC to come out with SoP for enforcement actions by GST officersThe department also wants to improve data quality in the returns, besides a more systematised grievance redressal mechanism, particularly f...
GST mop-up hit by Covid, 'act of God': CentreThe Centre had promised to compensate states if collection growth was under 14% in a year.
AI, data analytics to track GST evaders, boost compliance“The revenue secretary will hold a day-long meeting on January 7 with tax commissioners to discuss ways to streamline the GST system and pl...
GST slabs may reduce to 3 in long-term: Sanjeev SanyalThe three slabs could be a low of 5 percent, a central 15 percent and a top rate of 25 percent.
CBEC chief Vanaja Sarna wants officers to realign mindset for GST roleSarna has asked them to take "urgent steps" to increase awareness of GST among the trade and industry within the short window available bef...
BJP attacks Congress over corruption, targets P ChidambaramWith the Rajya Sabha witnessing frequent disruption by the Congress, BJP today tore into it over alleged involvement of its leaders in corr...