GST News
State to Tighten GST Scrutiny After Rs 3000 Crore ITC Fraud Cases Surface
12 August 2025 at 08:52State to intensify GST checks after Rs 3000 crore ITC frauds; high-turnover dealers face stricter registration, tighter monitoring and special audits.
Excise & GST Teams Raid Over a Dozen High-End Salons in City for Alleged GST Evasion
12 August 2025 at 08:46Excise & GST teams raid 12+ luxury salons in city over alleged 18% GST evasion; records seized, inspections to expand, penalties likely for violators.
Government Appoints 31 Technical Members (Centre) to State Benches of GST Appellate Tribunal
11 August 2025 at 09:08Government 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.
GST Fraud of Rs 16 Crore: Aadhaar and PAN of Employees Used for Fake ITC
11 August 2025 at 08:58Rs 16 Crore GST Evasion in Ballari Exposed; Shell Firms Operated with Forged Documents
Lok Sabha Passes Manipur GST Amendment Bill 2025
09 August 2025 at 09:20Lok 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.
GSTN Enables UPI and Card Payments for GST - Now Live in 23 States
09 August 2025 at 09:06GSTN launches UPI and card payment options for GST dues, now live in 23 States, enabling faster, hassle-free tax payments and boosting digital compliance.
ED Raids 8 Locations in Rs 730 Crore Fake GST Scam Linked to 135 Shell Firms
09 August 2025 at 08:59ED 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.
Centre Plans Persuasion Strategy to Bring More Retail Traders Under GST
09 August 2025 at 08:55The 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.
CGST Delhi South Commissionerate Uncovers Rs 16.30 Crore GST Evasion in 3 Firms, Key Accused Arrested
08 August 2025 at 08:49The 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.
Accountant Hacks GST Portal of Greater Noida Firm, Steals Rs 1.80 Crore via Fake Invoices
07 August 2025 at 09:19Accountant in Greater Noida booked for siphoning off Rs 1.80 crore using fake GST invoices worth Rs 10 crore. Fraud detected during audit; FIR filed under cheating, forgery & cybercrime laws.
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