Central and state GST officers uncovered 25,009 fake firms involved in fraudulently passing input tax credit (ITC) worth Rs 61,545 crore du...

Central GST officers detected Rs 1.95 lakh crore tax evasion in 25,397 cases between April and January of the ongoing fiscal. The governmen...

The Directorate General of GST Intelligence (DGGI) in Pune has exposed a GST fraud worth Rs 1,196 crore. A vast network of shell companies ...

Muzaffar Nagar GST Fraud: A young man from Muzaffarnagar became entangled in a Rs 250 crore GST e-way billing fraud after sharing personal ...

Delhi's anti-corruption branch arrested seven people, including a suspended GST officer, for their roles in a massive GST fraud involving f...

In a massive crackdown, the Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds within the Trade & ...

Tax officials have uncovered a syndicate that fraudulently claimed Input Tax Credit of over Rs 1,000 crore through 232 fake firms. The inve...

Indian GST officers have uncovered two fraudulent billing syndicates comprising 246 fake entities that were involved in passing input tax c...

"Huge number of forged/ morphed/ fake soft copies of documents like rent agreements, electricity bills, aadhar card, driving license, PAN c...

"In order to protect the revenue, it is proposed to provide that the penalty proceedings initiated for fake invoice/sham transactions of mo...

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...

"The ITC so availed was utilized to pay IGST on the export goods, which was thereafter claimed as cash refund. Thus, the government exchequ...

Fake e-way bills were generated for several vehicle numbers, bogus invoices were received by the accused from the operator of fake firms fo...

New Delhi, Nov 26 () GST authorities have unearthed a tax racket and arrested one person for allegedly defrauding the government to the tun...

Govt is working on a new "risk management system" under which the income disclosed in the tax returns will be matched with the value of con...

Tax experts said the move to verify the refund claims would delay the process of refund issuances to exporters.

The sustained drive by the Commercial Taxes department against fake ITC claims and a spate of recent arrests have created fear in errant bu...