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FAKE GST REGISTRATIONS
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...- 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 ...
- 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...
- 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 ...
- 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...
- Fake ITC Claim of Rs 180 Crore: Karnataka’s GST authorities detect 100 bogus firms, arrest mastermindKarnataka's Commercial Taxes Department, in collaboration with Kerala State GST authorities, has arrested Mohammed Siddiq for his role as a...
- 21,791 fake GST registrations, suspected tax evasion of Rs 24,000 cr detected in special drive: FM SitharamanFinance Minister Nirmala Sitharaman informed the Rajya Sabha that during a two-month special drive against fake GST registrations, GST offi...
- Increased monthly GST collections mainly on account of higher compliance: CBIC chiefThe Goods and Services Tax (GST) collection was Rs 1.87 lakh crore in April and in the first four months of the current fiscal, the collect...
- 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,...
- Ecommerce operators face problem in GST drive to check fake registrationCentre and state GST authorities have on May 16 launched a two-month drive to check fake registration under Goods and Services Tax (GST). T...
- Geotagging may become must for GST registrationsCBIC is planning to use geotagging for verification in the Goods and Services Tax (GST) registration process. This move aims to prevent the...
- 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 ...
- FM asks tax officers to strengthen GST registration process further by using technology"Smt @nsitharaman instructed that the GST registration process may be further strengthened using technology to curb entry of such fake enti...
- 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...
- 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...
- 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.
- 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.
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