CAclubindia News

GST Fraud: Four Arrested for Rs 37.87 Crore Tax Evasion Using Fake Firms

18 December 2025 at 06:54

Kanpur police and State Tax department arrest four for Rs 37.87 crore GST evasion involving fake firms and bogus sales exceeding Rs 210 crore.

Posted in GST | 516 Views

GST Automation Playing Key Role in Tackling Tax Evasion: Finance Ministry

18 December 2025 at 06:54

GST automation, e-invoicing and AI tools have reduced tax evasion, improved revenue buoyancy and boosted investor confidence, the government told Lok Sabha.

Posted in GST | 1398 Views

Fake GST Registrations Led to Rs 31,000 Crore Tax Evasion, Govt Tells Lok Sabha

18 December 2025 at 06:54

More than 10,000 fraudulent GST registrations using forged PAN and Aadhaar detected in last 2.5 years, involving Rs 31,000+ crore tax evasion, govt tells Lok Sabha.

Posted in GST | 1455 Views

ICAI Releases Updated UDIN Portal Manual: New Features for GST, Tax Audit & Certificates

17 December 2025 at 09:28

ICAI has released the updated UDIN Portal Manual (Version 1.2) with key changes in UDIN generation, PAN validation, bulk UDIN, grievance redressal and real-time verification. Know what's new.

Posted in Income Tax | 6849 Views

Income Tax Department Warns Taxpayers Against Fake Refund Messages and Scam Links

17 December 2025 at 07:09

The Income Tax Department cautions taxpayers against fake refund messages and malicious links, advising citizens to rely only on official e-filing portals and authenticated communication channels to avoid online scams.

Posted in Income Tax | 1131 Views

Over 7.28 Crore MSMEs Registered on Udyam Portal as Govt Pushes Ease of Doing Business

17 December 2025 at 07:08

The Government reiterates its commitment to MSME growth with over 7.28 crore enterprises registered on the Udyam Portal, including 2.86 crore women-led MSMEs, backed by digitisation, single-window clearances, and Ease of Doing Business reforms.

Posted in Corporate Law | 213 Views

CBDT Reassigns Jurisdiction of Income Tax Appeals for Search and Survey Cases

17 December 2025 at 07:08

CBDT issues a December 2025 notification reallocating jurisdiction of Commissioners of Income Tax (Appeals) for search, seizure, survey, and penalty cases across India, impacting appeals under Sections 246A and 248 of the Income tax Act.

Posted in Income Tax | 1764 Views

DGGI Arrests Tax Consultant and Trader in Rs 30 Crore Bogus GST ITC Racket

16 December 2025 at 09:22

DGGI arrests a Jamnagar-based tax consultant and trader in a Rs 30 crore bogus GST ITC fraud in Gujarat, uncovering fake firms, invoices and e-way bills.

Posted in GST | 2151 Views

Rising Incomes, GST Rationalisation Fuel Rural Consumption Revival in 2025

16 December 2025 at 06:51

India’s rural economy recorded a strong recovery in late 2025, driven by higher consumption, rising incomes, GST rate rationalisation and easing inflation, according to NABARD’s latest Rural Economic Conditions and Sentiments Survey.

Posted in GST | 300 Views

State GST Launches 10-Day Drive to Clear Pending GSTR-3B Returns

16 December 2025 at 06:51

The State GST department has launched a 10-day special drive across the Chhatrapati Sambhajinagar Zone to clear pending GSTR-3B returns of over 8,600 taxpayers, aiming to recover Rs 47.63 crore in SGST and improve compliance.

Posted in GST | 489 Views