CBI arrested three accused including a superintendent of CGST (anti-evasion), mumbai and two private persons during trap for accepting Rs 20 lakh as part bribe amount out of demanded undue advantage of Rs 60 lakh.
During a series of follow-up searches, the authorities uncovered incriminating evidence including fake invoices, chequebooks, laptops, and pen drives containing details of the bogus firms.
CBI registered a case on complaint on July 21, 2024, against the accused Inspector, CGST, Tezpur and a private person (a middleman) of Balipara, Assam, on allegations that the accused demanded Rs 5 lakh from the complainant for the smooth functioning of his business of a hardware store.
The Central Bureau of Investigation (CBI) has arrested a Superintendent and an Inspector from the Central Goods & Services Tax (CGST) office in Solan, Himachal Pradesh, for demanding and accepting a bribe of Rs 8,000 from a complainant.
The Central Bureau of Investigation (CBI) has arrested an Assistant Commissioner of CGST of the GST Commissionerate in Guwahati for demanding and accepting bribe.
The foundation stone for the New GST Bhawan and Residential Quarters at Hyderabad for officers and staff of CGST and Customs zone was laid by Revenue Secretary Sanjay Malhotra on Wednesday.
The Anti-Evasion branch of CGST Commissionerate, Meerut started an investigation in October 2023 into a large syndicate that fraudulently claimed Input Tax Credit (ITC) by way of fake billing.
The arrested accused has been identified as Yogesh Agarwal, the Superintendent of Central Goods and Service Tax (CGST) of Rudrapur Division in Udham Singh Nagar district in Uttarakhand.
The Central Goods and Services Tax (CGST), Central Excise and Customs hosted an All Chief Commissioners' Conference on use of AI and other technology needs in customs functioning and transformative approach in Customs automation at Bhopal, Madhya Pradesh.
A bill to align certain provisions of the Central Goods and Services Tax Act, 2017 with the Tribunal Reforms Act, 2021 was passed by the Lok Sabha on Tuesday. The House also passed the Provisional Collection of Taxes Bill, 2023.
The Central Bureau of Investigation has arrested two Superintendents, an Inspector and a Tax Assistant, GST & Central Excise Division, GST Bhawan, Aligarh (Uttar Pradesh) for taking a bribe of Rs 25,000.