DGGI uncovers GST fraud involving Rs 3,200 cr worth fake invoices, two held
The Directorate General of GST Intelligence (DGGI) in Bengaluru has uncovered a massive GST fraud amounting to Rs 3,200 crore ...
DGGI uncovers Rs 3,200 crore GST fraud, two held
These firms reported receiving FMCG goods worth hundreds of crores, but only issued invoices for services like IT support, ...
Have you received a fake GST notice? Finance Ministry issues warning for taxpayers on fake violation notices; here's how you can verify
The Central Board of Indirect Taxes and Customs (CBIC) has verified reports of scammers sending bogus GST summons, some of ...
Tax authorities uncover Rs 3,200-crore GST fraud, two held
The DGGI’s Bengaluru zonal unit conducted searches at more than 30 locations across Bengaluru and Mumbai, uncovering a ...
No GST on penal charges levied by banks, NBFCs: CBIC
GST will not be charged on penal charges levied by banks and NBFCs, as clarified by the CBIC. This exemption is due to such ...
Union Budget: Tax Relief, Lower Import Duties, Rationalizing GST Rates To Boost FMCG Consumption
With consumption accounting for over 60 percent of India's GDP, boosting disposable income is critical to reviving demand ...
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Flavour Addition to Milk Doesn’t Make It a Beverage for GST: AP HC
In conclusion, the Andhra Pradesh High Court’s ruling emphasizes the importance of proper tariff classification in GST ...
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GST Appeal Time Extension Granted Due to Technical Issue on Portal
Jammu and Kashmir High Court recently ruled in favor of Career Kashmir Consultancy, allowing the petitioner to extend the ...
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DGGI uncovers Rs 3,200 cr GST fraud, two held
The Directorate General of GST Intelligence (DGGI) in Bengaluru has uncovered a massive GST fraud amounting to Rs 3,200 crore and arrested two people in connection with the case. A third suspect ...
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Massive GST Fraud Exposed: Rs 3,200 Crore Scam in Bengaluru
In a sweeping investigation, the Directorate General of GST Intelligence in Bengaluru unearthed a Rs 3,200 crore fraud, arresting two individuals with a third suspect at large. Bogus firms were ...
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Massive GST Scam Unveiled: Rs 3,200 Crore Fraud in Bengaluru
The Directorate General of GST Intelligence in Bengaluru exposed a Rs 3,200 crore GST fraud, arresting two individuals while a third remains on the run. The scandal involved fake companies, circular ...
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Finance Ministry warns taxpayers about fake GST violation notices; How to verify
The Central Board of Indirect Taxes and Customs (CBIC) confirmed that some fraudsters are sending counterfeit GST summons, ...