Officials have uncovered a massive Rs 593 crore fake invoice scam. The Directorate General of GST Intelligence arrested the alleged masterm...

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

Scammers are exploiting India's low international termination charges (ITC) to flood the country with spam calls via overseas networks. Loc...

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

DGGI has busted 1,700 fake Input Tax Credit (ITC) cases worth Rs 18,000 crore and arrested 98 people. Using data analysis and advanced tool...

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...

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...

During 2020-21 (April 2020 to March 2021), 426 persons, including 14 professionals such as CAs, lawyers and directors, were arrested.

Sources said the GST investigation arm DGGI has written to the ICAI to take obligatory action for alleged professional misconduct by the th...

"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...

The officers of Anti Evasion wing of Central Tax, Delhi West Commissionerate found that the network of fake companies procured and generate...

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

11 of 13 cases registered in Mumbai zone involve people from the industry

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