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GST SCAM
Rajnath Singh vows India will not let Sindhu waters reach patrons of terrorAddressing an 'Intellectuals Meet' organised in Hyderabad by Telangana BJP, he said that through Operation Sindoor, the government had show...- Piyush Goyal questions Tamil Nadu finances, unveils white paper, attacks DMK over 'family rule'Union Minister Piyush Goyal has sharply criticized the DMK government in Tamil Nadu. He questioned Chief Minister MK Stalin about the state...
- Vijay alleges conspiracy in Karur stampede, says he too seeks justiceIn a bold address, Vijay, head of Tamilaga Vettri Kazhagam, pointed fingers at orchestrated plots linked to the Karur stampede and the rele...
- DGGI arrests two in Rs 177 crore GST fraud, linked to fake firmsThe Directorate General of Goods and Services Tax Intelligence has apprehended two individuals in Hyderabad. They are linked to a substanti...
- 'Get me pregnant and earn a million': All about the bizzare 'All India Pregnant Job Scam'A shocking scam targeted young men across India. Fraudsters promised large sums of money and property for impregnating women. Victims were ...
- Punjab government "equals" Congress' 5-year GST collection in just 3 years, claims Harpal Singh CheemaPunjab Finance Minister Harpal Singh Cheema announced that the AAP government has matched the Congress government's five-year GST collectio...
- DGGI uncovers Rs 3,200 crore in GST fraud, two heldThe Directorate General of GST Intelligence (DGGI) uncovered a Rs 3,200 crore GST fraud, arresting two individuals. The accused created fak...
- Got a GST violation notice? Check the notice as it can be fraudulent notice as wellCBIC warns taxpayers about fraudulent GST summons issued by impostors. Taxpayers should verify documents' authenticity through the CBIC web...
- Rs 8,000 cr GST scam shocker: 246 fake companies, 13 states and a mastermind— How did they pull it off?Police in Pune have registered a case against eight individuals, including mastermind Asraf Ibrahim Kalawadiya, for setting up 246 fake com...
- 54 crore GST refund scam exposed by Delhi's Anti-Corruption BranchIn a massive crackdown, the Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds within the Trade & ...
- Customs department warns against new parcel fraud:'Drug was found in your parcel, will inform police'; how to save yourself from this fraudNew parcel scam: The Central Board of Indirect Taxes and Customs (CBIC) has stated that several people complained to them about a fake parc...
- GST officers arrest 3 for fraudulent ITC claims of Rs 557 cr, creating 246 fake firmsIndian GST officers have uncovered two fraudulent billing syndicates comprising 246 fake entities that were involved in passing input tax c...
- Multi-crore GST scam: Three more held, total arrests 18The Noida Police has arrested three additional individuals in a multi-crore goods and services tax (GST) scam, taking the total number of a...
- GST evasion of Rs 30,000 crore unearthedThe identities of beneficiaries of PM Kisan and other social security schemes were allegedly used to operate 4,000 shell companies and 16,0...
- ICAI members lock central GST office in Gurugram over arrest of 2 CAsTerming the arrest "completely wrong," ICAI members said the refund was issued with the connivance of the officials.
- Those used to scams will have problems paying legitimate tax: Arun Jaitley on Rahul Gandhi's GST commentHe also took potshots at opposition parties' decision to observing November 8 as a 'Black Day', saying the move displays their faith in cas...
- Huge challenges for CAs after GST implementation: Venkaiah NaiduAddressing the ICAI International Conference 'Jnana Yagna' here, the Minister said CA should play a vital role in addressing issues such as...
- CPI(M) blames government for GST logjamCPI(M) today blamed the government for Parliamentary logjam which was stalling the GST bill, claiming a section of the ruling dispensation ...
- Government’s engagement with opposition can’t be limited to GST obsession: Anand Sharma, CongressThe Congress and other opposition parties have come prepared for constructive legislative work and meaningful debates.
- BJP attacks Congress over corruption, targets P ChidambaramWith the Rajya Sabha witnessing frequent disruption by the Congress, BJP today tore into it over alleged involvement of its leaders in corr...
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