GST News

Transfer of officers involved in Gurugram GST refund case

26 May 2022 at 08:42

With the approval of the competent authority, the following transfer/posting in the grades mentioned below are ordered with immediate effect

Posted in GST | 3 comments | 9429 Views

FM held meeting with ICAI delegation to discuss various issues, including ongoing investigations by CGST Gurugram

23 May 2022 at 15:52

Smt Nirmala Sitharaman held a meeting with ICAI delegation, led by VP Shri Aniket Sunil Talati. The MoF had invited the ICAI on Saturday to discuss various issues, including ongoing investigations by CGST Gurugram into alleged role of their members

Posted in GST | 7815 Views

Arrest Memo issued to Chartered Accountant with incomplete details by GST Commissioner

21 May 2022 at 17:04

Arrest Memo issued to CA Sunil Mahalawat by GST Commissioner Meenu Kumarr. GST Commissioner himself is not aware under which provision of S.132 offense is committed.

Posted in GST | 13887 Views

Official statement released by GST dept on CAs arrest in Gurgaon

21 May 2022 at 08:08

2 CAs were arrested on 18.05.2022 and have been remanded to 14 days judicial custody by the jurisdictional Court. Investigations are continuing for tracing the beneficiaries of the refunds and the role of the officers, if any.

Posted in GST | 17202 Views

Gurgaon GST Dept detains 2 CAs in a 15 crore refund case

20 May 2022 at 12:30

2 Chartered Accountants have been detained by DGGI, CGST Department Gurgaon from last 48 hours for giving unjust enrichment certificate in a GST refund matter. ..

Posted in GST | 18024 Views

SC Verdict: Centre, States have equal powers to make GST-related laws

20 May 2022 at 11:39

The Union government and states have equal and co-ordinate power to legislate on matters of Goods and Services Tax (GST), the Supreme Court ruled on Thursday, delivering a significant verdict outlining the powers of federal units in a democratic set up.

Posted in GST | 1 comments | 4485 Views