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CBI Books CGST Assistant Commissioner for ₹2.54 Crore Illegal Income and Disproportionate Assets
The Central Bureau of Investigation (CBI) has registered a case against an Assistant Commissioner of Central Goods and Services Tax (CGST), Jaipur,...
![GSTIN Cancellation OTP Shared to Accountant misused Later Creating Fake Firms: Delhi HC Says not for Writ Jurisdiction [Read Order]](https://images.taxscan.in/h-upload/2025/08/20/250x150_2078661-gstin-cancellation-gstin-cancellation-gstin-cancellation-taxscan.webp "GSTIN Cancellation OTP Shared to Accountant misused Later Creating Fake Firms: Delhi HC Says not for Writ Jurisdiction [Read Order]")
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...
![GST: CBIC issues Advisory on Release of Functionalities for tracking Legacy Arrears using DRC 07A/08A in Recovery Module [Read Circular]](https://www.taxscan.in/wp-content/uploads/2021/03/GST-CBIC-Release-of-Functionalities-for-tracking-Legacy-Arrears-DRC-07A-DRC-08A-Recovery-Module-Taxscan.jpg "GST: CBIC issues Advisory on Release of Functionalities for tracking Legacy Arrears using DRC 07A/08A in Recovery Module [Read Circular]"){kind=tracking}