GST News

Tax Consultant Booked for Misusing Client's GST Number in Rs 73 Lakh Fraud Case

12 August 2025 at 09:07

Jawahar Nagar police in Chhatrapati Sambhajinagar have booked a tax consultant for allegedly misusing a client's GST number to execute fraudulent transactions worth Rs 73.63 lakh

Posted in GST | 1845 Views

State to Tighten GST Scrutiny After Rs 3000 Crore ITC Fraud Cases Surface

12 August 2025 at 08:52

State to intensify GST checks after Rs 3000 crore ITC frauds; high-turnover dealers face stricter registration, tighter monitoring and special audits.

Posted in GST | 210 Views

Excise & GST Teams Raid Over a Dozen High-End Salons in City for Alleged GST Evasion

12 August 2025 at 08:46

Excise & GST teams raid 12+ luxury salons in city over alleged 18% GST evasion; records seized, inspections to expand, penalties likely for violators.

Posted in GST | 174 Views

Government Appoints 31 Technical Members (Centre) to State Benches of GST Appellate Tribunal

11 August 2025 at 09:08

Government appoints 31 retired and serving IRS officers as Technical Members (Centre) in state benches of GST Appellate Tribunal, effective September 1, 2025, to boost GST dispute resolution efficiency.

Posted in GST | 13539 Views

GST Fraud of Rs 16 Crore: Aadhaar and PAN of Employees Used for Fake ITC

11 August 2025 at 08:58

Rs 16 Crore GST Evasion in Ballari Exposed; Shell Firms Operated with Forged Documents

Posted in GST | 1902 Views

Lok Sabha Passes Manipur GST Amendment Bill 2025

09 August 2025 at 09:20

Lok Sabha passes the Manipur GST Amendment Bill 2025, allowing the state to levy tax on extra neutral alcohol used for liquor production, aligning with GST Council recommendations.

Posted in GST | 267 Views

GSTN Enables UPI and Card Payments for GST - Now Live in 23 States

09 August 2025 at 09:06

GSTN launches UPI and card payment options for GST dues, now live in 23 States, enabling faster, hassle-free tax payments and boosting digital compliance.

Posted in GST | 237 Views

ED Raids 8 Locations in Rs 730 Crore Fake GST Scam Linked to 135 Shell Firms

09 August 2025 at 08:59

ED raids eight locations in Jharkhand, Kolkata, and Mumbai in a Rs 730 crore fake GST scam linked to 135 shell firms. Probe uncovers Rs 5,000 crore fake invoices amid rising ITC fraud cases.

Posted in GST | 2160 Views

Centre Plans Persuasion Strategy to Bring More Retail Traders Under GST

09 August 2025 at 08:55

The Centre plans a persuasion-based approach to bring more traders under GST, avoiding backlash from aggressive state drives using UPI data, while focusing on awareness and formalisation of small businesses.

Posted in GST | 2283 Views

CGST Delhi South Commissionerate Uncovers Rs 16.30 Crore GST Evasion in 3 Firms, Key Accused Arrested

08 August 2025 at 08:49

The CGST Delhi South Commissionerate has detected Rs 16.30 crore GST evasion in three manpower and facility management firms. A key director was arrested and remanded to judicial custody as investigations continue.

Posted in GST | 198 Views