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GST NEWS

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...

GST NEWS

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 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

Fake firms at govt premises claimed GST credit worth crores

The Directorate General of Goods and Services Tax Intelligence has unearthed a racket of fake input tax credit where dummy firms had shown registered...

GST NEWS

GST fake invoices more than double in one year; these states see maximum cases of fraud

The fraud cases are on a rise even though government is trying its best to streamline GST. In FY19, there were 1620 cases related...

GST NEWS

GST Evasion: DGGI HQ books case against 3 Firms for Issuance of Fake Invoices without Actual Supply of Goods worth Rs 4,198 cr

On 3rd March, 2020, the Directorate General of GST Intelligence ( DGGI ) Headquarters had booked against M/s Fortune Graphics Limited, M/s Reema Polychem...

GST NEWS

GST officials detect fake invoices, arrest 3 in Delhi

GST Officials have arrested three persons in New Delhi involved in floating 17 fake firms and wrongfully availing credit on taxes paid on input...

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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: fake invoices

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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