GST News
Massive Rs 20 Crore GST Fraud Unearthed in Ahmedabad
17 October 2023 at 08:42In a significant development, the Ahmedabad zonal unit of the Directorate General of GST Intelligence (DGGI) recently uncovered a case involving tax evasion of a staggering Rs 20 crore through fraudulent activities in the chewing tobacco business.
Delta Corp Receives Rs 6,384 Crore GST Shortfall Notices Amid Ongoing Dispute
16 October 2023 at 08:31Delta Corp, the prominent casino chain operator, has been hit with fresh notices alleging a GST payment shortfall amounting to ₹6,384 crore, as disclosed in a regulatory filing on October 14.
Police Nab Kingpin in Multi-Crore GST Scam in Delhi
16 October 2023 at 08:30In a significant breakthrough, the Sirsa police have apprehended the mastermind behind a multi-crore Goods and Services Tax (GST) scam, identified as Padam Bansal, in a targeted operation conducted in Delhi's Dwarka area.
Kerala GST Department Issues Guidelines for Sections 73 & 74 Notices
14 October 2023 at 08:43In exercise of powers conferred under section 168 of KSGST Act 2017, the following circular instructions are issued to bring out uniformity in issuing notices while proceeding under section 73 and section 74.
Massive Rs 30,000 Crore Tax Evasion Scandal Unveiled in the Insurance Industry
14 October 2023 at 08:41A seismic scandal has rocked the insurance industry as an internal income tax department assessment reveals a staggering evasion of nearly ₹30,000 crore in income tax since the inception of the Goods and Services Tax (GST) on July 1, 2017.
Bullion Trader Arrested for Rs 44 Crore GST Evasion
14 October 2023 at 08:41In a significant development, a prominent bullion trader, Hitesh Lodhiya, found himself in the crosshairs of the Directorate General of GST Intelligence (DGGI) following his arrest in Rajkot.
Major GST Refund Scam Exposed: Rs 42 Crores Under Investigation
14 October 2023 at 08:40In a significant breakthrough, the Commercial Taxes Department has uncovered a massive GST refund scam, exceeding ₹42 crores, sending shockwaves through the financial sector.
Clarification of GST Applicability on Gangajal Amidst Media Reports
13 October 2023 at 08:49In a recent development, the Central Board of Indirect Taxes and Customs (CBIC) has issued a crucial clarification regarding the applicability of Goods and Services Tax (GST) on Gangajal, the holy water from the Ganges.
GSTN: Facility of enrolment for supply of goods through e-commerce operators by GST unregistered suppliers
13 October 2023 at 08:45In terms of the recent amendments to the Act and the rules and notification number 34/2023 dated 31.07.2023, persons supplying goods through e-commerce operators shall be exempt from mandatory registration under the CGST Act
GSTN: Facility for e-commerce operators through whom unregistered suppliers of goods can supply goods
13 October 2023 at 08:44GSTN has also provided APIs for ECOs (through whom unregistered persons can supply goods) to integrate with GSTN to obtain the details and facilitate the unregistered suppliers.
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