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GST NEWS

GST frauds may force govt to turn to inspectors again

The Government can amend legal provisions to tighten the registration process for new businesses. The GST Law Committee has decided this after 1,180 entities...

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

Two arrested for GST credit fraud

The GST and Central Excise Department of Chennai has arrested two persons from Vellore for committing GST credit fraud of ₹35.72 crore. A detailed...

GST NEWS

From 10x10ft room, shell firm commits Rs 127-cr GST fraud

Between March and October 2020, a company in Ahmedabad has done a business worth Rs 127 crore. It caught the attention of Directorate General...

GST NEWS

Only sale entries in a/c books bare Rs135cr GST fraud

The GST intelligence wing in Nagpur has caught a trading firm recording only sales in its books suspiciously and no purchases. It led to...

GST NEWS

Chennai man arrested for ₹107-crore GST fraud

The GST and Central Excise Department, Chennai has arrested an old person from the Kodungaiyur area of Chennai for committing a GST credit fraud...

GST NEWS

Banker discovers GST number of defunct co. being operated by cheat

A quaint banker under the firm name Swastic Enterprises had a trading business in firefighting equipments and got a GST number. But on getting...

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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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