GST News

GSTN Issues Advisory on Appeal Withdrawal Process Under Waiver Scheme

15 May 2025 at 09:02

The Goods and Services Tax Network (GSTN) has issued an important advisory clarifying the process for withdrawal of appeals in connection with the Waiver Scheme under Section 128A of the CGST Act.

Posted in GST | 2805 Views

GST Fraud: Punjab Detects Rs 1,549 Crore Bogus Billing

14 May 2025 at 09:06

In a major offensive against tax evasion, Punjab's Finance, Planning, Excise, and Taxation Minister Advocate Harpal Singh Cheema announced the detection of bogus billing transactions worth Rs 1,549 crore and the blocking of fraudulent ITC claims

Posted in GST | 1 comments | 2745 Views

ED Arrests 3 Traders in Rs 800 Crore GST Scam

13 May 2025 at 08:50

The Directorate of Enforcement (ED) on Saturday presented traders Shiv Kumar Deora, Mohit Deora, and Amit Gupta before the Special Prevention of Money Laundering Act (PMLA) court in connection with a massive Rs 800 crore GST fraud.

Posted in GST | 1758 Views

Thane Businessman Duped of Rs 4.5 Crore in GST Scam Using Fake Documents

13 May 2025 at 08:42

A 60-year-old businessman from Thane has reportedly been defrauded of Rs 4.5 crore in a sophisticated GST evasion scheme involving identity theft and misuse of company credentials, according to the police.

Posted in GST | 2466 Views

Himanta Sarma Defends GST as 'God-Sent Tax' Amid Border Tensions

12 May 2025 at 09:07

In a forceful rebuttal to the Congress party's persistent criticism of the GST, Assam CM Himanta Biswa Sarma on Friday hailed the GST as a "God-Sent Tax," crediting it for enabling critical defense procurements

Posted in GST | 1548 Views

GSTN Eases Refund Process for Deemed Export Recipients: Chronological Filing Removed, Table Format Revised

09 May 2025 at 09:06

The Goods and Services Tax Network (GSTN) has introduced key changes for taxpayers filing refund applications under the category "On account of Refund by Recipient of deemed export."

Posted in GST | 2364 Views

CA Arrested in Rs 7.85 Crore GST ITC Fraud, 80 Fake GSTINs Unearthed

09 May 2025 at 08:45

In a major crackdown on GST fraud, the Central GST Delhi South Commissionerate has arrested a South Delhi-based Chartered Accountant for orchestrating a massive Rs 7.85 crore Input Tax Credit (ITC) scam involving circular trading and fake firms.

Posted in GST | 1 comments | 5532 Views

GSTN Simplifies Refund Filing Process for Exporters, SEZ Suppliers and Deemed Exporters

09 May 2025 at 08:33

GSTN has revamped the refund filing process under three major categories - Export of Services with payment of tax, Supplies made to SEZ Unit/SEZ Developer with payment of tax, and Refund by Supplier of Deemed Export.

Posted in GST | 3135 Views

GSTN Defers Invoice-wise Reporting Functionality in GSTR-7 Due to Technical Glitches

07 May 2025 at 08:56

In a recent update, the GSTN has announced a deferment in the implementation of the invoice-wise reporting functionality in Form GSTR-7, which was originally scheduled to go live for the return period starting April 2025.

Posted in GST | 2991 Views

CBIC Directs GST Officers to Ensure Timely Record Submission to CAG Audit Teams

06 May 2025 at 08:58

CBIC has issued a directive to all GST field formations across India, emphasizing the urgent need for timely submission of records and information to the Comptroller and Auditor General (C&AG) audit teams.

Posted in GST | 1974 Views