GST News

Over 91,000 GST Evasion & 44,000 ITC Fraud Cases Detected in 5 Years, Says Finance Ministry

06 August 2025 at 09:17

The Finance Ministry informed Lok Sabha that while GST collections have largely met targets from FY21 to FY25, tax evasion cases surged to over 91,000, with Rs 7.08 lakh crore detected. Measures like e-invoicing and Project Anveshan aim to curb fraud.

Posted in GST | 1650 Views

GST on LIC Premiums: No Reduction Yet, GoM Seeks More Time

06 August 2025 at 09:03

The Government is reviewing GST on LIC premiums, with no final decision yet. A Group of Ministers is evaluating the matter and their upcoming report may lead to possible tax relief for life insurance policyholders.

Posted in GST | 1587 Views

GST Council may Offer Amnesty to Small Vendors Flagged via UPI Data: Tax Commissioner

06 August 2025 at 08:50

GST Council may grant amnesty from interest and penalties to small vendors flagged through UPI data, says Central Tax Commissioner Kotraswamy M.

Posted in GST | 1818 Views

Centre Appoints 31 Technical and 52 Judicial Members to GSTAT Across India

06 August 2025 at 08:41

Govt of India appoints 83 members to GST Appellate Tribunal, aiming to fast-track GST dispute resolution and enhance judicial and technical expertise.

Posted in GST | 2142 Views

Nagpur Trader Arrested for Rs 33.93 Crore Fake ITC Scam Under MGST Act

05 August 2025 at 09:07

Maharashtra GST Dept. arrests Nagpur trader Mahesh Keshwani for availing Rs 33.93 crore fake ITC using bogus invoices from cancelled GST registrations. Judicial custody till Aug 14.

Posted in GST | 582 Views

Traders in Gujarat Allege Misuse of GST Inspection Powers by Officials

05 August 2025 at 08:58

Traders in Gujarat allege misuse of Section 67(1) of the GST Act by officials for harassment and extortion. Ahmedabad Traders' Federation demands reforms and protection for small businesses.

Posted in GST | 10116 Views

CGST Delhi South Busts Rs 47.12 Crore Fake ITC Racket in Iron & Steel Trade

05 August 2025 at 08:45

The CGST Delhi South Commissionerate has busted a Rs 47.12 crore Fake ITC racket in the iron and steel sector. A Naraina-based trader was arrested for availing bogus ITC using fake invoices and cancelled GSTINs without the actual supply of goods.

Posted in GST | 354 Views

Fake E-Way Bills Generated Using Empty Vehicles in Hyderabad

04 August 2025 at 09:04

The Commercial Taxes Department in Hyderabad uncovered GST fraud involving fake e-way bills and empty vehicles. Fraudsters used immobilized cars and staged photos to evade tax. FIRs expected.

Posted in GST | 19884 Views

GST Notices sent to 7000 Unregistered Vendors in Karnataka based on UPI Transaction Data

04 August 2025 at 08:54

Karnataka issues GST notices to 7,000 unregistered vendors based on UPI data. No tax demand yet, but vendors must register or prove exemption. CM Siddaramaiah promises relief.

Posted in GST | 1 comments | 16083 Views

GST Fraud: Rs 9 Crore Fake ITC Racket Busted in Mumbai Zone

02 August 2025 at 08:55

The CGST & Central Excise Raigad Commissionerate arrested two individuals for fraudulently availing Rs 9 crore Input Tax Credit using shell firms in New Panvel, Mumbai Zone. The probe continues to trace other beneficiaries.

Posted in GST | 447 Views