Delhi Police probe Rs 374-crore GST fraud using stolen identities20 Jan, 2026, 02.52 PM IST
Govt says 55,813 cases of GST evasion worth Rs 1.6 lakh cr detected in last 3 years 7 monthsOver 55,000 GST evasion cases totaling Rs 1.6 lakh crore were detected in the last three years and seven months, involving fake invoicing a...
09 Dec, 2025, 08.24 PM IST
GST officers detect Rs 15,851 cr fraudulent ITC claims in April-June, total 3,558 fake firms uncoveredGST officers uncovered a significant surge in fake input tax credit (ITC) claims, reaching Rs 15,851 crore in the first quarter of FY26, a ...
20 Jul, 2025, 11.01 AM IST
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...
21 Apr, 2025, 03.36 PM IST
GST evasion of Rs 1.88 lakh cr detected by CGST officers during April-Dec 2024Over Rs 1.88 lakh crore in GST evasion was detected by Central GST officers between April and December 2024, with 132 arrests and Rs 20,128...
10 Feb, 2025, 04.33 PM IST
GST registration: Register for GST via biometric-based Aadhaar authentication and document verification in these statesGST registration in Haryana, Manipur, Meghalaya, and Tripura will now involve biometric Aadhaar authentication and document verification. U...
09 Dec, 2024, 11.24 PM IST
Tax fraud: ₹25,000 GST evasion by 18,000 bogus companies uncoveredTax authorities have uncovered approximately 18,000 fraudulent companies registered under GST, resulting in an estimated tax evasion of Rs ...
05 Nov, 2024, 04.17 PM IST
GST National Coordination meeting on Friday may discuss tightening noose on fake registrationsCentral and state GST officers will convene to discuss various issues, including stricter registration norms to combat fake companies evadi...
02 May, 2024, 08.08 PM IST
GST officials detect 14,597 tax evasion cases in Apr-Dec 2023GST officers in India are using data analytic and artificial intelligence tools to identify taxpayers suspected of fake input tax credits. ...
05 Feb, 2024, 07.06 PM IST
Amit Mitra highlights 'countrywide' GST frauds; urges Sitaraman to call Council meetAlleging that GST frauds are proliferating across the country and MSMEs are facing problems due to a web of regulations, Dr Amit Mitra, pri...
31 Jul, 2023, 10.54 PM IST
Co-working cos, tax experts ask government to simplify GST registrationCo-working operators and tax experts have urged the Centre for a simplified GST registration for firms operating from a shared space. The r...
16 Feb, 2023, 11.25 AM IST
GST officers detect Rs 7,421 crore tax evasion in April-June; recover Rs 1,920 croreIn a written reply to the Rajya Sabha, Minister of State for Finance Pankaj Chaudhary gave details of the total tax evasion detected in GST...
03 Aug, 2021, 05.11 PM IST
GSTN enables functionality to lodge complaint of PAN misuse for GST registrationAny person whose PAN has been misused can lodge such a complaint. Following that, it would be sent to the concerned tax officer under whose...
30 Jun, 2021, 10.01 PM IST
Tax authorities cancel 1.63 lakh GST registrations in October-November due to non-complianceFurther, 28,635 taxpayers who have not filed their GSTR-3B returns for more than six months as on December 1, have been identified and all ...
11 Dec, 2020, 09.04 PM IST
GST Council panel for 2-pronged strategy to curb fake invoicesAccording to people in the know, the panel has recommended that new or fresh registrations in GST may adopt an Aadhaar-like registration pr...
23 Nov, 2020, 11.28 AM IST
Centre, states look to tighten GST registration processA meeting of the law committee of the GST Council has been convened on Wednesday to discuss these issues, finance ministry sources said.
17 Nov, 2020, 09.05 PM IST
Further tightening of GST registration process likelyThe move follows a nationwide crackdown by the tax authorities on invoice frauds and the arrest of 25 people.
17 Nov, 2020, 08.42 AM IST