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Tag: Input TAX Credit

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...

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...

Amount of fraud in GST needs cautious approach: Official

An official from GST administration said that CGST Department need to be cautious since fraud related to fake input tax credit are happening. Deputy...

Rule 36(4) reversal sheet

In light of the recent clarification from government, it has become pertinent to look into the compliance of Rule 36(4) of CGST Rules, 2017...

Trader who caused Rs 2.5 cr GST loss booked

A scam happened under Goods and Services Tax has brought about ut that at least 26 fake firms caused a loss of more than...

Every claim comes with a limitation

Be it your Input Tax Credit or refund or transitional Credit claim, every claim need to have a limitation, viz, a time limit within...

Section 17(5)(b) – what does proviso to this Section ‘provides for’

'By CA. (Dr.) Gaurav Gupta Section 17(5)(b) of the Central Goods and Services Tax Act, 2017 (“CGST Act) has been substituted vide Central Goods and...

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