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GST Evasion using Dummy Firms unearthed in Hyderabad

The GST department, Hyderabad detected an evasion of rupees 8.23 crore by multiple dummy firms, which are used for availing and utilizing fraudulent...

GST Evasion: First arrest in Ahmedabad, Six Persons Booked

Dept unearthed E-Way Bill Evasion in Ludhiana

GST Evasion: Two Traders, Chartered Accountant Arrested in Thane [Press Release]

GST on ENA: Final decision to be taken by GST Council [Read Letter]

ENA Attracts 18% Tax: GST dept asks Suppliers of ENA to obtain Registration [Read Letter]

The Commissioner of State Tax & Excise, Himachal Pradesh has clarified that the Extra Neutral Alcohol ( ENA ) used to manufacture alcoholic liquor human consumption would attract 18 percent GST....

Breaking: Biggest GST Scam, Two Arrested in Delhi for Evasion of Rs. 200 Crore using Fake invoices

In a major scam on GST, the Central GST Delhi West Commissionerate arrested two Rohini based businessmen on 01.08.2018 in a case of fraudulent issuance of Input Tax Credit invoices without actual...

Rs 20 Crore GST evasion detected in Bangalore

The Goods and Services Tax ( GST ) department has detected an evasion of rupees 20 crores in Bangalore. This is for the second time in a week, sleuths have detected a fraud in payment of Goods and...

GST Fraud: Two Arrested, Sent for Judicial Custody for 15 Days

The department has arrested two persons on Saturday for allegedly duping the exchequer of Rs 127 crore by issuing fake Goods and Services Tax ( GST ) invoices and not paying the service tax. ...

Mismatch in Tax Returns and Short-payment of GST: Dept started sending Notices to Companies

The GST Department has started sending notices to the Companies asking them to explain the reason for “discrepancies” in return GSTR-3B and GSTR-1. GST officers have started sending scrutiny notices...

GST Evasion: Around 47000 Entities under Tax Scanner

More than 47000 entities residing in Metropolitan city like Mumbai under the scanner of Central Goods and Service Tax (CGST) department for GST evasion. The Anti-Tax Evasion Department started...

Allahabad HC directs GST Dept to release Goods on Strength of Security and Bank Guarantee [Read Order]

While granting an interim relief to M/s Lg Electronics India Pvt. Ltd, a two-judge bench of the Allahabad High Court, on Thursday directed the GST authorities to release the goods on furnishing...

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