CGST Guwahati arrests two persons for fake invoice racket and contraventionGuwahati CGST has arrested two individuals for their involvement in a fake invoice racket. The accused confessed to obtaining GST registrat...
14 Nov, 2025, 09.08 PM IST
ICICI Bank shares in focus after receiving Rs 216 crore GST noticeICICI Bank share price: ICICI Bank disclosed receiving a Rs 216.27 crore GST Show Cause Notice from the Mumbai East Commissionerate. The no...
01 Oct, 2025, 08.20 AM IST
CGST Ludhiana busts Rs 455 crore fake GST billing scam in iron and steel sector; 2 arrestedCGST officers in Ludhiana busted a huge fake GST invoice scam. The racket involved three firms and bogus invoices worth Rupees 455 crore. T...
18 Sep, 2025, 09.34 PM IST
CGST Ludhiana unearths Rs 260 crore fake billing scam in iron, steel sector; 2 arrestedCGST Ludhiana officers busted a syndicate in Mandi Gobindgarh involved in fake ITC claims within the iron and steel sector. The operation r...
25 Jul, 2025, 01.18 PM IST
IndusInd Bank shares in focus after GST penalty; lender plans to appealIndusInd Bank faces a Rs 30.15 crore penalty for GST-related issues and is considering an appeal. Recently, the bank reported accounting di...
25 Mar, 2025, 08.12 AM IST
Dabur India shares in focus after receiving Rs 320.6 crore GST demandDabur India faces a confirmed GST demand of ₹320.6 crore plus interest from the CGST Commissionerate, Chandigarh. While the penalty has bee...
27 Nov, 2024, 08.01 AM IST
M&M gets Rs 14.3 lakh penalty notice for incorrect input tax credit claim by erstwhile armMahindra & Mahindra has been fined over Rs 14.3 lakh ($20k) for taking incorrect input tax credit during the transition to the GST regime b...
18 Aug, 2023, 01.08 PM IST
CGST Delhi busts nexus for input tax credit fraud of Rs 50 crore, one arrestedSearches were undertaken at multiple locations in Delhi using data analytics, and it was found that a person named Shiva had been obtaining...
28 Jun, 2023, 09.06 PM IST
Maharashtra: Senior official of Chinese smartphone maker held for ITC fraud of Rs 19 croreManager of Finance and Accounts division of Oppo Mobiles India Private Limited, Mahendra Kumar Rawat, was arrested in Bhiwandi town and lat...
22 Mar, 2023, 08.38 PM IST
CGST Uttarakhand detects fraudulent GST supply of Rs 23 croreCGST Commissionerate Uttarakhand has detected evasion of GST worth several crores by four firm registered in Delhi and Uttarakhand.
19 Jul, 2022, 10.20 PM IST
CBIC: Coaching centres must pay 18% GST on composite supplyCoaching Institutes are liable to pay 18% goods and services tax (GST) on their composite supply, or bundled services and supplies to stude...
24 Feb, 2022, 12.49 AM IST
ITC fraud: Proprietor of a metal scrap firm arrestedAccording to the GST, the Raigad Commissionerate has detected tax evasion of Rs. 675 Crore and recovered Rs. 403 Crore and arrested 8 perso...
21 Feb, 2022, 10.08 AM IST
GST officers bust network of 23 firms for fraudulently claiming Rs 91 crore ITCBased upon specific intelligence, the officers of the anti-evasion branch of Central Goods and Service Tax (CGST) Commissionerate, Delhi (W...
12 Jul, 2021, 09.47 AM 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
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
CGST Mumbai zone mops up Rs 72,509-crore revenue till FebruaryThe Mumbai zone consists of 11 tax payers commissionerates. The total revenue collection from the zone from July last year to February stoo...
08 Apr, 2018, 12.05 PM IST
GST: Anti-profiteering screening panel set up in MP, ChhattisgarhThese committees are being constituted at the state/UTs level under section 171 of the CGST/SGST Act, which provides for the anti-profiteer...
20 Oct, 2017, 03.08 PM IST