Central and state GST officers will convene to discuss various issues, including stricter registration norms to combat fake companies evadi...

The Directorate General of GST Intelligence (DGGI) has busted a gang of ‘fake GST bill operators' who used to run a syndicate to help compa...

The Directorate General of GST Intelligence (DGGI) has busted a gang of 'fake GST bill operators' who used to run a syndicate to help compa...

The government on Friday notified changes to Section 66 of the Act to add GSTN as the 26th entity to the list. It will now have to disclose...

In order to check fake registration, the GST Council is likely to reduce the time period to 30 days, from 45 days currently, for submission...

Central Board of Indirect Taxes and Customs (CBIC) member Shashank Priya said in the drive against fake registration, till July 4, over 69,...

In an ongoing drive against bogus firms, GST officers have busted 304 syndicates involving 9,000 fake GST identification numbers (GSTINs) a...

In many cases, officials found forged electricity bills, property tax receipts and rent agreements were used as proof of principal place of...

The GST Policy Wing had earlier this month written to Principal Chief Commissioners of Central Tax highlighting that fake/ non-genuine regi...

This menace of fake registrations and issuance of bogus invoices for passing fake ITC has become a serious problem, wherein fraudulent peop...

A 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...

Since mid-November, 3,500 cases have been booked and 10,400 fake GSTIN entities have been unearthed by GST intelligence and Central GST off...

Several such instances have been unearthed by the authorities earlier where chartered accountants have been involved in bogus firms and/or ...

DGGI sources said that out of the 258 arrested so far, at least two persons have been booked under COFEPOSA or Conservation of Foreign Exch...

Those arrested by the Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates include six Chartered Accountants and on...

On Friday, the authorities arrested eight fraudsters, booked 65 cases and unearthed 114 fake entities. In this nationwide drive, the GST of...

Sources at DGGI and Central Goods and Service Tax Commissionerates said five more GST invoice fraudsters were arrested on the eighth day of...