GST News

GST Fraud Alert: Rs 10000 crore scam revealed with 3000 fake shell companies

12 June 2023 at 08:41

Special teams have been constituted by the DGGI and an analysis of records revealed these operational 1,000 shell companies have evaded Goods and Services Tax (GST) of more than Rs 700 crore.

Posted in GST | 9069 Views

30 fake firms and 150 entities implicated in multi-crore GST scam in Madhya Pradesh

10 June 2023 at 08:43

The Madhya Pradesh Goods and Services Tax (GST) department has unearthed a massive fraud involving at least 30 fake firms and over 150 entities.

Posted in GST | 6492 Views

Madurai FMCG taders arrested for Rs 75 crore GST evasion

10 June 2023 at 08:42

Three traders of FMCG were arrested in Madurai for evasion of Rs 75 crore in GST. The Directorate General of GST Intelligence (DGGI) conducted raids on the premises of the three traders on May 11, 2023.

Posted in GST | 3675 Views

GSTN launches E-Invoice Verifier App

09 June 2023 at 08:51

The E-Invoice Verifier App developed by GSTN, has been introduced which offers a convenient solution for verifying e-Invoices and other related details.

Posted in GST | 9033 Views

Businessman swindled of Rs 80 Lakh by 2 Customs Officers and Cop in GST Evasion Scam

08 June 2023 at 08:55

Two Customs officers and a police constable were arrested on Thursday for allegedly duping a businessman of ₹80 lakh on the pretext of settling his GST evasion case.

Posted in GST | 6387 Views

Karnataka GST Dept implements Document Reference Number for Search and Inspection Communication

07 June 2023 at 08:47

The Karnataka GST Department issued Circular No. GST-02/2023-24 dated May 23, 2023 regarding the Generation and quoting of Document Reference Number ("RFN") on communication/document pertaining to search and inspection

Posted in GST | 8649 Views

GST Scam Alert: Farmer receives Rs. 4.9 crore notice for PAN misuse

07 June 2023 at 08:47

A farmer in Jaisalmer, Rajasthan, has received a show-cause notice from the Goods and Services Tax (GST) department to pay Rs 4.9 crore in dues.

Posted in GST | 8790 Views

ED's raids uncover Rs 122 Crore GST fraud in multiple cities

07 June 2023 at 08:46

The Enforcement Directorate (ED) on June 6 conducted searches at 25 locations in Gujarat, Maharashtra and Karnataka in connection with a Rs 122 crore GST fraud case.

Posted in GST | 3687 Views

ED raids 25 locations in major GST fraud case

05 June 2023 at 08:45

Teams of Directorate of Enforcement (ED) carried out search operations at 25 locations on Friday in Ahmedabad, Gandhinagar, Bhavnagar, Botad, Gandhidham, Mumbai and Bengaluru

Posted in GST | 4122 Views

GST Evasion: 10 Fictitious Firms Detected, 1 arrested in Gujarat

05 June 2023 at 08:45

A businessman has been arrested from Ahmedabad for allegedly availing fake input tax credit (ITC) to the tune of Rs 7.22 crore after the Central Goods and Services Tax commissionerate

Posted in GST | 3273 Views