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Transporters found undervaluing goods to evade GST

The intelligence arm of GST administration has found that certain transporters have been indulged in tax evasion. Such transporters along with Delhi and Himachal...

GST officers arrest 140 persons on charges of fake invoicing

The GST authorities have arrested 140 persons which includes five CAs for issuing fake invoices. Since second week of November, the DGGI have exposed...

Mumbai: Partner in CA firm arrested in GST ‘fraud’

The CGST department has arrested a partner in CA Firm for issuance of fake invoices. It is alleged that he has passed on fraudulent input...

GST taxpayers to get flexibility to decide on monthly tax payment

From January 1, 2021, taxpayers would be paying their taxes on self-assessment basis. They will not have to follow monthly returns procedure. CBIC will...

Kerala and West Bengal choose Option 1 to meet GST implementation shortfall

Kerala and West Bengal have opted for Option -1 to meet GST Compensation shortfall. Now, the number of states who have chosen the option...

GST officials catch massive tax fraud of Rs 2,350 crore, fake invoices, ITC claims

Three persons have been arrested by GST officials involving GST fraud over Rs.2350 Crores. Sachin Bhoruka, Director/Partner in various firms such as Erman Metals,...

The problem with tough plans against GST fraud

GST has been entangled with shad dealers claiming fake ITC and issuing bogus bills. To curb this menace, the GST Council’s law panel has...

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