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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 ...- Got a GST violation notice? Check the notice as it can be fraudulent notice as wellCBIC warns taxpayers about fraudulent GST summons issued by impostors. Taxpayers should verify documents' authenticity through the CBIC web...
- 54 crore GST refund scam exposed by Delhi's Anti-Corruption BranchIn a massive crackdown, the Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds within the Trade & ...
- Man files ITR, finds company with Rs 9 crore turnover opened in his nameChandan Soni, a resident of Gwalior, discovered that his personal details – PAN card and Aadhaar card – had been misused to create a fraudu...
- 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...
- Meerut CGST busted a Rs 1,000 crore ITC fraud syndicateTax officials have uncovered a syndicate that fraudulently claimed Input Tax Credit of over Rs 1,000 crore through 232 fake firms. The inve...
- GST Council to tighten registration rules; physical verification to be mandatory in 'high risk' casesIn order to check fake registration, the GST Council is likely to reduce the time period to 30 days, from 45 days currently, for submission...
- Over 4,900 fake GST registrations cancelled since May 16Central Board of Indirect Taxes and Customs (CBIC) member Shashank Priya said in the drive against fake registration, till July 4, over 69,...
- Over 12k fake entities in GST; CBIC plans biometric authentication, tighter return filingThe Central Board of Indirect Taxes and Customs (CBIC) in India is planning to introduce biometric authentication and geo-tagging in an eff...
- GST officers bust 304 syndicates involving Rs 25,000 crore fake ITC claimsIn an ongoing drive against bogus firms, GST officers have busted 304 syndicates involving 9,000 fake GST identification numbers (GSTINs) a...
- GST Council likely to vet CBIC's plan for additional validations in return filing to check evasionThe CBIC last week introduced validation and risk rating for GST registrations, as it looks to curb fake entities issuing fake bills just t...
- Penal action likely for fake GST bills"We are thinking of some other measures and we will take them through the due process of the law committee and GST Council," Central Board ...
- GST evasion of Rs 30,000 crore unearthedThe identities of beneficiaries of PM Kisan and other social security schemes were allegedly used to operate 4,000 shell companies and 16,0...
- GST evasion: ED conducts raids, seizes Rs 29 lakh cash in case against Gujarat companyAccording to a charge sheet filed by the police in this case, the ED said, the accused changed the mobile numbers linked to the Aadhaar car...
- Centre, state tax officers launch special drive to identify fake GST registration, curb evasionThe GST Policy Wing had earlier this month written to Principal Chief Commissioners of Central Tax highlighting that fake/ non-genuine regi...
- Taxmen to conduct two-month special drive to weed out fake GST registrations, identify mastermindsThis menace of fake registrations and issuance of bogus invoices for passing fake ITC has become a serious problem, wherein fraudulent peop...
- How to identify a fake GST bill and report it: Here is the complete step-by-step guideA GST invoice is generated by a supplier or a seller to the buyer of the goods and services. The bill has all the information including ide...
- GST officers unearth over Rs 35,000 crore fraud in 2020-21, arrest 426 peopleDuring 2020-21 (April 2020 to March 2021), 426 persons, including 14 professionals such as CAs, lawyers and directors, were arrested.
- GST fraud of Rs 940 cr busted, 340 bogus firms under lensWith the arrest of six persons, including the kingpin, Delhi Police's Cyber Crime Unit (CyPAD) has busted a GST refund scam involving fake ...
- One arrested in connection with fake GST invoices worth Rs 72 croreFake e-way bills were generated for several vehicle numbers, bogus invoices were received by the accused from the operator of fake firms fo...
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