Search For "gst refund"
"Why didn't they think about this 7 years ago?": Congress' Bhupendra Hooda
Updated : 8 months, 1 week ago IST
The GST 2.0 reforms, which the Union Government approved on September 4, have been implemented from today.
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GST refunds to be settled before Diwali for traders: Delhi CM Rekha Gupta
Updated : 8 months, 1 week ago IST
Chief Minister Rekha Gupta announced on Sunday that nearly Rs 1,600 crore in pending GST refunds, which have been outstanding since 2019, will be released before Diwali, enabling traders to celebrate the festival with greater joy and prosperity.
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500 non-existent firms claimed bogus GST refunds; two more arrested
Updated : 1 year, 8 months ago IST
The arrested persons are accused of being major recipients of the fake GST refunds and were closely involved in facilitating the fraudulent claims.
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54 Crore GST Refund Scam exposed by Delhi's Anti-Corruption Branch
Updated : 1 year, 10 months ago IST
In a massive crackdown, the Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds within the Trade & Taxes department of the Delhi Government and arrested a Goods and Service tax officer Delhi along with six associates. Seven people were arrested fo
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Odisha: CBI arrests Superintendent of Central GST in bribery case
Updated : 1 year, 11 months ago IST
Central Bureau of Investigation (CBI) on Thursday arrested Superintendent of Central GST and Central Excise in Odisha for accepting bribe from the complainant in lieu of processing his GST refund.
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DGGI busts network of 275 firms involving fake invoices worth 3,189 cr
Updated : 4 years, 4 months ago IST
Ghaziabad (Uttar Pradesh) [India], January 28 (ANI): The Directorate of Goods and Service Tax Intelligence, Ghaziabad Regional Unit has busted a syndicate involved in creating and controlling fake firms and issuing of bills by these fake firms without supplying any Goods or Services and enca
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SC allows Centre's appeal against giving Airtel Rs 923 crore as GST refund
Updated : 4 years, 7 months ago IST
New Delhi [India], October 28 (ANI): The Supreme Court on Thursday allowed the Centre's appeal against the Delhi High Court's 2020 order, which had permitted Bharti Airtel to claim a Rs 923 crore refund by rectifying its Goods and Services Tax (GST) returns for July to September 2017.
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Will take place 'pretty shortly': K'taka CM on Cabinet expansion
Updated : 4 years, 10 months ago IST
New Delhi [India], July 31 (ANI): Karnataka Chief Minister Basavaraj Bommai on Saturday said that the cabinet expansion will take place "pretty shortly".
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1,377 exporters fraudulently claim Rs 1,875 cr IGST refund, untraceable
Updated : 5 years, 11 months ago IST
New Delhi [India], July 17 (ANI): 1,377 exporters who have been fraudulently claiming Integrated GST refund amounting to Rs 1,875 crores, have been found untraceable at their principal place of business, said Union Finance Ministry sources.
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IT Department to release all pending income-tax refunds up to Rs 5 Lakh
Updated : 6 years, 2 months ago IST
New Delhi [India], April 8 (ANI): Considering the prevailing scenario in the country due to COVID-19 and the lockdown, the Ministry of Finance decided to release all pending income-tax refunds up to Rs 5 lakh, immediately, to provide relief to companies and individuals.
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Over 1,200 exporters untraceable, Rs 350 crore fake IGST refunds saved
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 15 (ANI): A recent analytics-driven probe into Goods and Services Tax (GST) refunds has led investigators to detect more than 1,200 untraceable exporters, saving the exchequer of over Rs 350 crore in refunds under payment.
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931 GST fraud cases identified through data analytics
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 13 (ANI): The Department of Revenue has identified 931 cases of fraudulent Goods and Services Tax (GST) refund claims and tasked the GST Data Analytics Wing to scrutinise all past and pending cases filed across the country for inverted duty structure, sources said o
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