Begin typing your search above and press return to search.
Karnataka Tax Authorities Exposes ₹64 Crore ITC Scam Tied to Scrap Dealers
The Karnataka Commercial Taxes Department has successfully exposed a significant tax evasion scheme related to Input Tax Credit (ITC), involving the...
![DGGI issues GST Notices of Rs 922 Crore to Reliance General Insurance, Report says [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/DGGI-GST-Notices-Reliance-General-Insurance-DGGI-Issues-GST-Notices-taxscan.jpg "DGGI issues GST Notices of Rs 922 Crore to Reliance General Insurance, Report says [Read Order]")
Gujarat HC directed Director General of GST Intelligence to Transfer Documents to GST Authority as Investigation Already Initiated on the same matter
In a significant case, the Gujarat High Court directed the Director General of Goods and Service Tax (GST) intelligence Wing to transfer documents to GST authority as an investigation had already...
GST Scam of Rs. 15,000 Crore: Noida Police Issues Non-Bailable Warrant Against 10 Individuals for Defrauding Govt Using Fake Documents
The Noida Police has communicated that they have issued Non-bailable warrants against ten individuals who were involved in a Goods and Services Tax (GST) scam amounting to Rs. 15,000 crores....
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...
