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GST TAX FRAUD
Byju gets jail term; SC backs 28% gaming GSTLegal troubles compounded for Byju Raveendran as a Singapore court sentenced him to six months in jail. This and more in today’s ETtech Top...27 May, 2026, 07.48 PM IST- RBI approves 3-month extension for Fino Payments Bank interim CEOFino Payments Bank announced that the Reserve Bank of India has approved a three-month extension for Ketan Merchant as interim CEO. This fo...26 May, 2026, 06.14 PM IST
- Fino Payments bank CEO Rishi Gupta resigns after 'fit and proper' clearance, interim chief extendedFino Payments Bank board accepted Rishi Gupta's resignation as MD and CEO. This decision came even after the board found him fit and proper...21 May, 2026, 10.46 PM IST
- Gurugram sessions court grants a 7-day remand to Punjab Minister Sanjeev AroraPunjab Minister Sanjeev Arora was remanded for seven days by a Gurugram court following his arrest by the Enforcement Directorate in a Rs 1...10 May, 2026, 07.22 AM IST
- DGGI officers arrest Kapil Chugh over Rs 1,825 cr GST refund fraudDGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...20 Apr, 2026, 09.47 PM IST
- State finance ministers' panel discusses ways to curb ITC frauds, sector-specific tax evasionA panel of state finance ministers convened to address the escalating issue of tax evasion, particularly concerning Input Tax Credit (ITC) ...04 Jul, 2025, 10.16 PM IST
- DGGI Pune uncovers Rs 1,196 cr GST fraud involving multiple pvt firmsThe Directorate General of GST Intelligence (DGGI) in Pune has exposed a GST fraud worth Rs 1,196 crore. A vast network of shell companies ...12 Feb, 2025, 07.06 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
- Budget 2024: No GST demand notice to be issued beyond 42 months from the due date of filing annual return; Know how it will help youGST: Now demand notices of GST cannot be issued beyond 42 months from the due date of filing GST annual return. Moreover, GST demand orders...26 Jul, 2024, 10.35 AM IST
- The seven-year glitch: Inside the govt's war to plug the GST leakageIndia's Goods and Services Tax (GST) regime needs to plug leakages that cause tax evasion, which has increased in recent years despite stab...27 Jul, 2023, 02.40 PM IST
- GST fraud a new challenge for UP government; Noida sees cases double in three yearsIrregularities related to Goods and Services Tax (GST) evasion in Noida have doubled in the past three years, with 291 cases detected and I...23 Apr, 2023, 10.19 AM IST
- GST evasion of Rs 55,575 crore detected in last 2 years, 719 persons arrestedThe GST department is taking steps to curb evasion, including verification of registration, e-way bill requirement, and validation for fili...10 Nov, 2022, 11.16 AM IST
- GST officers unearth Rs 34 cr ITC fraudThe seven firms were created to generate bogus GST invoices, with an intent to pass on fraudulent ITC without actual movement of goods and ...14 Nov, 2021, 04.22 PM IST
- GST officers detect Rs 4,000 crore of ITC fraud in April-JuneIn a written reply to a question in the Lok Sabha, Minister of State for Finance Pankaj Chaudhary said 7,268 cases of ITC fraud involving R...10 Aug, 2021, 10.03 AM IST
- Bengaluru: Four men arrested over Rs 200 crore GST frauds in cityFour men who committed tax fraud in separate cases amounting to over Rs 200 crore have been arrested over the past few weeks. They allegedl...15 Nov, 2020, 11.39 AM IST
- GST authorities unearth racket involving Rs 140 cr tax fraudNew Delhi, Nov 26 () GST authorities have unearthed a tax racket and arrested one person for allegedly defrauding the government to the tun...26 Nov, 2019, 09.02 PM IST
- GST, excise, service tax evasion of Rs 48,555 crore detected during Apr-Dec 2018Of this, investigation in 3,626 cases of GST evasion/violations was initiated till December in the current financial year by Central GST (C...08 Jan, 2019, 08.09 PM IST
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