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GST NEWS

Fake GST invoice racket: 357 arrested so far, including 12 CAs

In the fake GST invoices fraud, the DGGI had apprehended 357 people comprising 12 Chartered Accountants (CA), an advocate, and a company secretary (CS)....

GST NEWS

41 arrested in fake invoice case; three CAs face disciplinary action

DGGI has arrested 41 people in the last eight days in a fake invoice cartel. It will approach ICAI for taking action against three...

GST NEWS

A woman mastermind arrested in the latest drive against GST fraud

The DGGI had arrested a Chennai-based woman mastermind for the first time in a GST racket who claimed fake ITC. Two officials said that...

GST NEWS

Maharashtra: Inter-state GST invoice racket busted

Nagpur unit of the Directorate General of GST Intelligence (DGGI) has busted a racket of fake invoices of over Rs 131 crore and fraudulent...

GST NEWS

25 held as Centre cracks down on GST fraud

The government has initiated a drive against GST defaulters worth over Rs4,500 crore. It has arrested more than wo dozen fraudsters in just four...

GST NEWS

Rs 200 crore GST fraud unearthed by DGGI in Bengaluru; 4 arrested

The Bengaluru Zonal Unit of the Directorate General of Goods and Services Tax (GST) Intelligence has unearthed GST evasion scam of Rs.200Crore. Four people...

GST NEWS

GST officials arrest 1 person for trading in fake invoice, generating ITC worth Rs 52.19cr

GST officials have arrested a person for passing over ITC over Rs.50Crore. The Directorate General of GST Intelligence (DGGI), Pune Zonal Unit, has arrested Tusshar Ashok...

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Inspection Search Seizure and Arrest

Merely Assessee has availed higher drawback rates under Column A of the of Customs Notification No. 131/2016, dated 31-10-2016 does not keep away Assessee...

Declaration of Taxable turnover in form GSTR 3B by E commerce operator

E invoice mandatory for registered person with turnover more than 10 crores

Service by a Clinical establishment

Waiver of late fees for delay in furnishing GSTR – 4

Proper reporting of Input in GSTR 3B

Declaration of Taxable turnover in form GSTR 3B by E commerce operator

E invoice mandatory for registered person with turnover more than 10 crores

Service by a Clinical establishment

Waiver of late fees for delay in furnishing GSTR – 4

Proper reporting of Input in GSTR 3B

Tag: DGGI

Goods and Vehicles cannot be seized due to Non filling of Part-B of E-way bill due to technical portal error.

Service of Show Cause Notice on driver is not sufficient to be equated with adequate opportunity.

Anticipatory Bail for offences committed under GST Act

Merely Assessee has availed higher drawback rates under Column A of the of Customs Notification No. 131/2016, dated 31-10-2016 does not keep away Assessee...

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Goods and Vehicles cannot be seized due to Non filling of Part-B of E-way bill due to technical portal error.

Service of Show Cause Notice on driver is not sufficient to be equated with adequate opportunity.

Anticipatory Bail for offences committed under GST Act

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Goods and Vehicles cannot be seized due to Non filling of Part-B of E-way bill due to technical portal error.

Service of Show Cause Notice on driver is not sufficient to be equated with adequate opportunity.

Anticipatory Bail for offences committed under GST Act

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