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GST NEWS

GST officers arrest 4 in 3 different cases of ITC fraud of ₹178 crore

The Finance Ministry had arrested four persons in different cases of fraud claim of input tax credit. "The officers of Central Goods and Services...

GST NEWS

₹427-crore bogus GST billing racket busted in Ludhiana, two held

Ludhiana Central GST Commissionerate had GST racket of 32 bogus firms that claimed fake ITC to the tune of Rs. 65 crore via fake bills...

GST NEWS

Mastermind of ₹1 billion GST fraud held in Panipat

Anti-Evasion CGST had conducted a raid in Panipat and arrested mastermind behind the ₹105.36 crore fraud involving GST of ₹19.25 crore perpetrated through multiple...

GST NEWS

Metal scrap trader held for Rs 26 crore GST fraud

A director has been arrested and sent to judicial custody till 4th January, 2021. North Chennai GST principal commissioner Ravindranath in a news release...

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

Rs 2,100-crore GST fraud: Private firm director held in Mumbai

The state GST department of Maharashtra has arrested director of a company who opened fictitious companies. He has submitted bogus bills of Rs 2,100...

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...

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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: GST fraud

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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