GST News

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 | 1308 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 | 525 Views

State Govt to Expand Amnesty Scheme for Pending Pre-GST Tax Arrears

07 July 2025 at 08:57

Maharashtra govt proposes amendment to recover Rs 25,000 crore in pre-GST tax dues from PSUs, banks, and infrastructure bodies under an expanded amnesty scheme...

Posted in GST | 11616 Views

SGST Launches Statewide Crackdown on Scrap Dealers to Curb GST Evasion

07 July 2025 at 08:51

Assam SGST conducts statewide raids on scrap dealers for GST evasion; Rs 90 lakh recovered in initial findings, crackdown aims to deter tax fraud and boost compliance.

Posted in GST | 432 Views

GoM on GST Revenue Forms Panel to Curb Tax Evasion and Boost Compliance

07 July 2025 at 08:47

Goa CM Pramod Sawant leads GoM meeting on GST revenue; a group of officers will analyze state-wise data and fraud patterns to enhance GST compliance and suggest policy changes.

Posted in GST | 1503 Views

GST Intelligence Officer Honoured for Busting Rs 870 Crore Tax Evasion Racket

04 July 2025 at 09:12

Surajit Gogoi, Superintendent with the Directorate General of GST Intelligence (DGGI), Guwahati, has been awarded a prestigious Commendation Certificate for his outstanding role in exposing one of the largest tax evasion networks in India.

Posted in GST | 2580 Views

Rs 867 Crore Bogus Transactions Uncovered in Ludhiana GST Scam

04 July 2025 at 08:58

A massive GST fraud worth Rs 157.22 crore has been unearthed in Ludhiana, with absconding accountant Sarabjit Singh accused of creating 20 fake firms to claim bogus ITC through Rs 866.67 crore in fraudulent transactions between 2023 and 2025.

Posted in GST | 1590 Views

Hajmola's Bitter-Sweet Battle with GST Authorities

03 July 2025 at 09:11

Dabur's iconic digestive product Hajmola is under the tax spotlight again, as the DGGI questions its classification - whether it should be taxed like a candy or as an Ayurvedic product.

Posted in GST | 1959 Views

SBI Cards Receives GST Show Cause Notice for Rs 81.93 Crore ITC Disallowance

03 July 2025 at 09:07

SBI Cards and Payment Services Ltd, India's leading pure-play credit card issuer, has received a show cause notice from the CGST Department proposing to disallow ITC worth Rs 81.93 crore, the company informed stock exchanges on Tuesday.

Posted in GST | 3654 Views

GST Fraud Using Villagers' Identities: Rs 130 Crore ITC Scam Exposed

03 July 2025 at 08:57

The Economic Offences Wing (EOW) has unearthed a massive Goods and Services Tax (GST) input tax credit (ITC) fraud worth Rs 130 crore, involving 23 fake firms and Rs 512 crore in fake invoices, according to officials.

Posted in GST | 933 Views