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.
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.
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...
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.
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.
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.
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.
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.
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.
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.
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