GST News

GSTN Clarifies Table 12A Issue in GSTR-1 for B2C Transactions

14 July 2025 at 08:52

Taxpayers with only B2C supplies face GSTR-1 Table 12A errors if left blank. Learn the workaround and upcoming system upgrades for smooth GST return filing.

Posted in GST | 13020 Views

Audit Timeline Extended for FY 2021-22 Under WBGST Act

12 July 2025 at 09:23

West Bengal extends audit deadline under Section 65 of the WBGST Act for FY 2021–22. Audits now must be completed by August 22, 2025, or three months from commencement, whichever is later. Read full details here.

Posted in GST | 3165 Views

PAN, Aadhaar Misuse Triggers GST Notices: Rs 145 Crore Fraud Hits Rural Victims

12 July 2025 at 09:17

Three individuals from Ajmer became unwitting victims in a Rs 145 crore GST fraud after their documents were misused to open fake firms in Mumbai. Transactions using their PANs and Aadhaar cards triggered GST notices and police inquiries.

Posted in GST | 7857 Views

DGGI Busts Rs 266 Crore GST Fraud Involving Six Shell Companies

12 July 2025 at 08:50

DGGI Bengaluru Unit uncovers six shell companies with fraudulent invoices worth Rs. 266 crore involving Rs. 48 crore fraudulently claimed Input Tax Credit; mastermind arrested

Posted in GST | 273 Views

GST Fake Invoicing Scam Worth Rs 10.76 Crore Exposed in Rae Bareli

11 July 2025 at 09:48

Sadar Kotwali police in Rae Bareli arrest two men linked to a Rs 10.76 crore GST evasion case involving fake firms and bogus invoicing. The accused confessed to operating under a larger money laundering syndicate.

Posted in GST | 714 Views

GSTAT Launches Comprehensive User Manual for Online Filing of Appeals and Applications

11 July 2025 at 09:26

GSTAT has released User Manual Version 2.6 to support taxpayers, officials, and legal representatives in using its upgraded e-Filing portal. The guide simplifies online registration, appeal filing, application re-filing, and document uploads.

Posted in GST | 2241 Views

ED Files Chargesheet in Rs 734 Crore GST ITC Fraud Case

10 July 2025 at 09:07

ED files chargesheet in Rs 734 crore GST fraud case involving 135 shell companies. Four masterminds behind fake ITC racket arrested and assets worth Rs 14.9 crore attached.

Posted in GST | 24876 Views

GST Scam: Two Booked for Rs 17 Crore Tax Evasion Using Shell Companies

10 July 2025 at 09:00

Two men booked in Prayagraj for Rs 17 crore GST fraud. SGST officials expose shell companies, fake electricity bills and illegal ITC claims.

Posted in GST | 1830 Views

Daily-Wage Labourer in Uttar Pradesh Receives Rs 9.3 Crore Tax Notice in Shocking GST Identity Fraud Case

08 July 2025 at 09:07

A daily-wage labourer from Lakhimpur Kheri district, Mohd Saeed, has received an income tax notice for Rs 9.3 crore turnover in the financial year 2020-21, despite having no involvement in any business activity.

Posted in GST | 2703 Views

Multi-State GST Scam Uncovered: 5 Arrested in Rs 248 Crore Tax Evasion Case

07 July 2025 at 09:01

UP STF busts Rs 248 crore GST fraud using 100+ shell firms; five arrested from Rajasthan for running a multi-state fake invoice racket with stolen identities and bogus e-way bills.

Posted in GST | 675 Views