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DGGI Gurugram arrests man for input tax credit fraud of over Rs 43 crore
Updated : 5 years ago IST
New Delhi [India], March 11 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana, has arrested a man for input tax credit fraud of more than Rs 43 crore.
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Congress' Jaiveer Shergill takes jibe at Centre, says Govt waiting for fue
Updated : 5 years ago IST
New Delhi [India], March 9 (ANI): Taking a jibe at the Central government over the surge in fuel prices, Congress leader Jaiveer Shergill on Tuesday said that the government is waiting for the fuel prices to touch Rs 200.
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DGGI Gurugram arrests 2 for defrauding exchequer of over Rs 690 crore
Updated : 5 years ago IST
New Delhi [India], March 9 (India): In an ongoing investigation, the Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit, on Monday arrested two gang members of a fake invoicing syndicate.
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No recommendation by GST Council to bring petrol, diesel under GST: Minist
Updated : 5 years ago IST
New Delhi [India], March 9 (ANI): The union finance ministry on Tuesday informed the Parliament that no recommendation from the Goods and Services Tax (GST) Council has been made to bring petrol and diesel under the ambit of the GST.
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Centre releases 19th instalment of Rs 2,104 crore to states to meet GST co
Updated : 5 years ago IST
New Delhi [India], March 9 (ANI): The Department of Expenditure under the Ministry of Finance has released the 19th weekly instalment of Rs 2,104 crore to the states on Tuesday to meet the Goods and Services Tax (GST) compensation shortfall.
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PayMate achieves annualised run-rate of $1.3 billion in GST payments
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], March 9 (ANI): PayMate said on Tuesday its full-stack payment automation platform processed over USD 130 million GST payments monthly during the pandemic year through bank-issued Visa commercial cards.
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CGST East Delhi held 2 for defrauding govt exchequer of more than Rs 392 c
Updated : 5 years ago IST
New Delhi [India], March 5 (ANI): Central Goods and Services Tax (CGST) East Delhi Commissionerate on Friday arrested two men after unearthing a big network of fictitious firms working to generate and avail fake Input Tax Credit (ITC) of the GST.
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Man held for input tax credit fraud of Rs 38.91 crore in Delhi
Updated : 5 years ago IST
New Delhi [India], March 2 (ANI): In the ongoing drive to counter the fake billing operations, the Central Goods and Service Tax (CGST) Commissionerate arrested an accused for creating a network of 38 fictitious firms to generate and pass fake Input Tax Credit (ITC) of Goods and Service Tax
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GST compensation shortfall released to states, UTs reaches Rs 1.04 lakh cr
Updated : 5 years ago IST
New Delhi [India], March 1 (ANI): Around 94 per cent of the total estimated GST compensation shortfall has been released to the states and Union Territories. Out of this, an amount of Rs 95,138.08 crore has been released to the states and an amount of Rs 8,861.92 crore has been released to t
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GST dues worth Rs 29,290 crore yet to be paid by Centre to Maharashtra: Go
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], March 1 (ANI): Maharashtra Governor Bhagat Singh Koshyari on Monday alleged that the Centre has yet to pay Rs 29,290 crore out of Rs 46,950 crore Goods and Services Tax (GST) dues to the state.
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Delhi advocate arrested for input tax credit fraud of Rs 50.03 cr
Updated : 5 years ago IST
New Delhi [India], February 28 (ANI): The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East have unearthed a network of fictitious firms used by their operator to generate and pass on fake Input Tax Credit (ITC) of Goods and Services Tax (GST), said Union Ministry
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12 persons including a CA arrested in a single day for fake GST invoice fr
Updated : 5 years, 1 month ago IST
New Delhi [India], February 24 (ANI): In the ongoing nationwide drive against fake Good and Services Tax (GST) invoice frauds since mid-November 2020, the Directorate General of GST Intelligence (DGGI) and CGST Commissionerates have arrested 12 persons in a single day including a Chartered A
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