Cyber police unearth Rs 75.48 crore GST fraud; probe underwayThane cyber police have filed a case against a Mumbai man and his accomplices. They are accused of a massive Rs 75.48 crore Goods and Servi...
03 Nov, 2025, 02.43 PM IST
Non-reduction of prices post GST cut? Consumers can file complaints via toll-free number, WhatsAppThe government has urged consumers to report instances where businesses aren't passing on the benefits of the recent GST rate cuts. Effecti...
23 Sep, 2025, 10.05 PM IST
Gujarat: Over 17,000 cases of GST evasion detected in last two yearsGujarat's legislative assembly revealed over 17,000 GST evasion cases amounting to Rs 2,043.59 crore in the last two years. State finance m...
10 Mar, 2025, 05.31 PM IST
Sebi orders BSE to not proceed with Trafiksol listing amid concerns over misuse of IPO proceedsCapital markets regulator Sebi has asked the exchange BSE to not proceed with Trafiksol ITS Technologies listing amid serious concerns over...
11 Oct, 2024, 06.41 PM IST
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...
15 May, 2024, 10.38 AM IST
CCI to pass verdict on GST profiteering complaints from Dec 1; NAA to wind upFrom December 1, all complaints related to GST profiteering will be dealt with by India's antitrust watchdog Competition Commission of Indi...
24 Nov, 2022, 12.32 PM IST
NAA to wind up, GST anti-profiteering complaints to be taken up by CCI from December 1The National Anti-profiteering Authority (NAA) was set up in November 2017 under Section 171A of Goods and Services Tax (GST) law to check ...
15 Nov, 2022, 03.08 PM IST
GSTN enables functionality to lodge complaint of PAN misuse for GST registrationAny person whose PAN has been misused can lodge such a complaint. Following that, it would be sent to the concerned tax officer under whose...
30 Jun, 2021, 10.01 PM IST
Return filing system is working fine: GSTNGSTN said any online system has to have a load threshold and for GST return filing system, it is at 1.5 lakh returns filing at a particular...
20 Nov, 2019, 08.44 PM IST
GST anti-profiteering body dismisses complaint against Bharti TelemediaNational Anti-Profiteering Authority was of the view that the tax rate had actually gone up in the GST regime from earlier 15 per cent.
13 Jun, 2019, 03.28 PM IST
Proposal to encourage taxmen to file GST profiteering complaints on anvilThe GST has replaced a tangle of local taxes and entry levies. Since its roll out on July 1, 2017, GST Council has reduced tax rates on a h...
29 Jan, 2019, 05.37 PM IST
National Anti-profiteering Authority starts consumer helpline to file GST profiteering complaintsThe applicant has to enclose evidence like copies of invoice or price list to prove that the benefit of tax rate reduction or benefit of in...
27 Aug, 2018, 04.43 PM IST
GST profiteering complaint form simplified: Finance ministryThe number of columns in the simplified single-page form have been slashed to 16, of which 12 fields are mandatory, to make it convenient f...
27 Mar, 2018, 11.34 PM IST
Finance Ministry to simplify GST profiteering complaint formThe move to simplify the form comes after the standing committee received numerous representations red-flagging the complicated nature of t...
14 Jan, 2018, 11.52 AM IST
Standard procedure for GST profiteering complaints soonOnce DGS submits report, it would be scrutinised by the Anti-Profiteering Authority for further action, which may include fine and extreme ...
07 Jan, 2018, 11.39 AM IST
Anti-profiteering: Filing complaints against firms not an easy taskThough Centre has notified a filing format, tax experts say end consumers may find it difficult to navigate & fill up the mandatory fields.
07 Dec, 2017, 06.14 AM IST
Only credible plaint to trigger GST anti-profiteering clauseHe said the anti-profiteering clause in the law is meant to be a deterrent and is an enabling clause so that reduction in tax incidence due...
03 Apr, 2017, 05.43 PM IST