DGGI uncovers 1,700 fraudulent ITC cases worth Rs 18,000 cr

The Directorate General of GST Intelligence (DGGI) has unveiled 1,700 fake Input Tax Credit (ITC) cases involving a...

29,273 bogus firms involved in suspected GST ITC evasion: Fin Min

A total of 29,273 bogus firms involved in suspected Input Tax Credit (ITC) evasion of Rs 44,015 crore have been...

Budget 2024: NAREDCO seeks funds for completing stressed projects

In a letter to Union Finance Minister Nirmala Sitharaman, as part of its pre-budget recommendations by the apex...

DGGI detects Rs 1.36 lakh crore overall GST evasion in FY2023-24

According to an official press release from the Ministry of Finance, "Overall in FY2023-24, Rs 1.36 lakh crore has...

GST Council decides to cede right to tax ENA to states

The Law Committee will examine suitable amendments in the law to exclude ENA for use in the manufacture of alcoholic...

DGGI Meerut officials bust racket involving 246 fake firms

All three accused were produced before Economic Offence Court, Meerut on Wednesday and have been remanded for...

CGST Delhi busts input tax credit nexus of Rs 50 cr; one arrested

Officials at the CGST Delhi West Commissionerate have busted a fake GST invoice nexus and found multiple firms...

Multi-state tax fraud syndicate involving Rs 1,047 cr busted

In a release, the Ministry of Finance said the syndicate was operating 569 fake firms and through them created huge...

Senior official of Chinese smartphone maker arrested for fraud

A senior official of a Chinese smartphone maker in Maharashtra's Thane was arrested on Wednesday for allegedly...

Delhi CGST unearths fake invoicing racket involving tax evasion

The Central Goods and Service Tax (CGST) Delhi South Commissionerate has busted a racket of firms fraudulently...

CGST arrests proprietor for illegally availing fake ITC

A team of officers of anti-evasion, CGST and Commissioner, Navi Mumbai, conducted enquiry against the firm. The firm...

Cygnet TaxTech launches Vendor Postbox

Ahmedabad (Gujarat) [India], October 4 (ANI/PNN): Cygnet TaxTech, part of Cygnet Infotech has launched Vendor Postbox.