Central GST officers detected significant tax evasion, totaling approximately Rs 7.08 lakh crore over the past five fiscal years, with Rs 1...

GST officers uncovered a significant surge in fake input tax credit (ITC) claims, reaching Rs 15,851 crore in the first quarter of FY26, a ...

A panel of state finance ministers convened to address the escalating issue of tax evasion, particularly concerning Input Tax Credit (ITC) ...

GST authorities uncovered INR 35,132 crore in input tax credit (ITC) fraud by 17,818 fictitious firms between April and October. Sixty-nine...

As per the annual report of the Directorate General of GST Intelligence (DGGI), about 46 per cent of the evasion cases related to non-payme...

The 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...

"DGGI has achieved an increase in detection of cases of evasion and voluntary payments. In 2023, DGGI detected 6,323 cases involving evasio...

To curb fraud in Goods and Services Tax (GST) and increase compliance, the GST formations, under the Central Board of Indirect Taxes and Cu...

The DGGI has till date, detected more than 6,000 fake ITC cases involving more than ₹57,000 crore GST evasion with the arrest of 500 person...

The Finance Ministry has revealed that GST Intelligence Officers have uncovered Rs 1.36 lakh crore in GST evasion during the current fiscal...

The GST Council is likely to decide on a new rule in GST law under which businesses would be required to explain the reasons for excess inp...

The CBIC last week introduced validation and risk rating for GST registrations, as it looks to curb fake entities issuing fake bills just t...

The GST department is taking steps to curb evasion, including verification of registration, e-way bill requirement, and validation for fili...

During the search investigations, many cases of availment and utilisation of ineligible input tax credit (ITC) without underlying supply of...

The CBIC observed if the issuance of SCNs is pushed to close proximity of the end dates/last dates, it may leave very little time with the ...

In a written reply to the Rajya Sabha, Minister of State for Finance Pankaj Chaudhary gave details of the total tax evasion detected in GST...

Measures to check export valuation, including capping of value for calculating export benefits and incentives, were also discussed and prop...