Over 55,000 GST evasion cases totaling Rs 1.6 lakh crore were detected in the last three years and seven months, involving fake invoicing a...

The ED is probing OctaFX for Rs 800 crore in alleged proceeds of crime from India, laundered via cryptocurrencies and fake service imports....

The Directorate of Enforcement has frozen Rs 123 crore belonging to shell entities from Singapore in the bank accounts of NIUM Indian Pvt L...

The searches were carried out on February 23-24 against a company named NIUM India Pvt Ltd and its directors based in Mumbai, Xoduz Solutio...

Karnataka's Commercial Taxes Department, in collaboration with Kerala State GST authorities, has arrested Mohammed Siddiq for his role as a...

The director general of goods and services tax intelligence has detected around 8,000 cases of fraudulent input tax credit claims and is is...

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...

It would not be an exaggeration to term this budget as balanced and progressive insofar as it has aimed to cater to the interest of the dom...

In notices issued to several importers, the DRI field units have said that the importers were ineligible to claim refunds on exported goods...

“The actual amount of fake ITCs involved is being ascertained. Searches and investigations are on to identify and apprehend other people wh...

The court was hearing a matter where the indirect tax department after investigations found that an exporter was using fake input tax credi...

"We will discuss lowering the e-invoice threshold for the gold and jewellery trade at our next meeting," Thomas Isaac, Kerala FM who is par...

It was the fourth consecutive month when GST collections crossed Rs 1 lakh crore

"It is not only the government, it is also the industry which also has to play an important role. In GST, we are seeing a lot of fake invoi...

Set Sights Taxman claims Rs 25,000 crore of fake invoices issued but lawyers say no tax evasion has taken place.

CBIC member John Joseph said alike small businesses who are making mistakes while filing GST returns, multinationals and big corporates too...

Daughter of a senior UPA minister from Maharashtra may be quizzed by the Directorate of Revenue Intelligence (DRI) for possessing three for...