Read all Latest Updates on and about CGST officers

Top

Begin typing your search above and press return to search.

Home
»
CGST officers

Bombay HC Rejects Discharge Plea of CGST Officers in Rs. 1000 Bribery Case [Read Order]

Yogitha S. Yogesh

The Bombay High Court held that the trial court was correct in rejecting the application for discharge, as there was sufficient prima facie material...

CBI Books CGST Assistant Commissioner for ₹2.54 Crore Illegal Income and Disproportionate Assets

ACB Arrests Two CGST Officers for Accepting ₹2,000 Bribe from Nursery Owner

GSTIN Cancellation OTP Shared to Accountant misused Later Creating Fake Firms: Delhi HC Says not for...

"Zero Tolerance Policy" in Action: CBIC suspends CGST Officials in Extortion Case

GST Officers and CA arrested by CBI in ₹60 Lakh Bribery Scandal, Suspects Hawala Channels

The Central Bureau of Investigation ( CBI ) has arrested three individuals, including a Superintendent of CGST ( Anti-Evasion ) from the Mumbai West Commissionerate and CA during a sting...

Anti-Corruption Bureau nabs CGST Officer for taking Bribe of Rs. 1500 from Businessman

A superintendent from the Central Goods and Services Tax (GST) department was recently caught accepting a bribe of Rs 1,500 from a businessman by the Anti-Corruption Bureau (ACB) in India. Ranjit...

CGST West Mumbai unearths Fake ITC amounting to Rs.396.84 Cr, Recovers Rs. 28.65 Cr. in last 6 months

The officers of Mumbai West CGST Commissionerate of Mumbai Zone have busted a fake GST Input Tax Credit (ITC) racket and arrested the director of a private limited company. Acting on a tip-off...

GST Evasion: CGST officers arrest Chartered Accountant for generating fake ITC to the tune of Rs. 92 cr

The officers of CGST, Thane (Rural) Commissionerate have arrested a Chartered Accountant who had generated fake input tax credit to the tune of Rs. 92 crores involving fake invoice of more than Rs....

GST: CBIC issues Advisory on Release of Functionalities for tracking Legacy Arrears using DRC 07A/08A in Recovery Module [Read Circular]

The Central Board of Indirect Taxes and Customs ( CBIC ) has issued Advisory on Release of functionalities for tracking Legacy Arrears using DRC 07A/08A in Recovery Module. The Bangalore Zonal unit...