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CBI Arrests Mumbai GST Officer for Accepting Rs. 5L Bribe, Threatens Fabrication of Rs. 98L Tax Demand

The Central Board of Investigation ( CBI ) has arrested a CGST ( Central Goods and Services Tax ) officer who conducted an audit of a private...

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

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

The Central Board of Indirect Taxes and Customs ( CBIC ) announced on Friday that it has suspended several Central GST ( CGST ) officials in Bengaluru following their arrest by the city police on...

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...