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DGGI probe against Fake GST Bill rackets worth Rs. 1000 crore; suspects 206cr loss to Government: Arrests Mastermind

The Mumbai unit of Directorate General of GST Intelligence (DGGI) probed against the fake Goods and Services Tax (GST) bill rackets worth Rs. 1000 crores. The officials suspected that the government...

DGGI probe against Fake GST Bill rackets worth Rs. 1000 crore; suspects 206cr loss to Government: Arrests Mastermind
Navasree A.M

CBIC Identifies 25% of 69,000 Suspected GST Registration Fake; Fake Claims of Rs. 15000 Cr

The 69,000 suspected Goods and Services Tax (GST) accounts have been the subject of a two-month special investigation by the Central Board of Indirect Taxes and Customs (CBIC), which has found a lot...

CBIC Identifies 25% of 69,000 Suspected GST Registration Fake; Fake Claims of Rs. 15000 Cr
Navasree A.M

ITC mismatch in GSTR-3B and GSTR-2B: Ready to receive notice if mismatch exceeds 20%

The Goods and Services Department has been noticing the mismatches in the Input Tax Credit Claim in GSTR-3B and GSTR-2B while filing the returns. Also, they were continuously sending the GST ASMT-10...

ITC mismatch in GSTR-3B - and GSTR-2B - Ready to receive notice if mismatch - TAXSCAN
Navasree A.M

DGGI arrests 2 in ITC Rackets involving 59 Fake Companies on bogus ITC Claims of Rs. 175.8Cr

The Directorate General of GST Intelligence (DGGI) of Chennai Zonal Unit has arrested 2 men Input Tax Credit (ITC) Rackets involving 59 fake companies on bogus ITC claims of Rs. 175.58 crores. At...

DGGI arrests 2 in ITC Rackets - 59 Fake Companies on bogus ITC Claims - bogus ITC Claims - DGGI - ITC Rackets - taxscan
Navasree A.M

DGGI arrests mastermind of ITC rackets operating in 14 states through 549 Fake Firms involving Bogus ITC claim of Rs. 1,047 Crores

The Directorate General of Goods and Services Tax Intelligence (DGGI) of Jaipur busts in to the Input Tax Credit (ITC) rackets operating in 14 states through 549 fake firms involving bogus ITC claim...

DGGI arrests mastermind of ITC rackets operating in 14 states - 549 Fake Firms -DGGI arrests mastermind of ITC rackets - DGGI arrests - Bogus ITC claim - taxscan
Navasree A.M

Rupees 10,000 Crore GST fraud: 3000 Shell Companies Created on Fake Details

The Directorate General of GST Intelligence (DGGI) arrested Sanjay Dhingra who committed Rupees 10,000 crore Goods and Service Tax (GST) fraud by creating 3000 shell companies via fake details. ...

Rupees 10,000 Crore GST fraud: 3000 Shell Companies Created on Fake Details
Kalyani B. Nair

Up to 20% Reward to GST Fraud Informants: All You Need to Know about the DGGI & CBIC Reward Schemes

To comply with the Central Goods and Services Tax Act, Customs Act, Central Excise Act, NDPS Act, and Service Tax provisions, informers and government servants can receive rewards for reporting and...

Up to 20% Reward to GST Fraud Informants: All You Need to Know about the DGGI & CBIC Reward Schemes
Manu Sharma

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