The Supreme Court on Friday refused to grant protection from arrest to an “absconding” accused, stranded at Kuala Lumpur in Malaysia, following revocation of his Indian passport in a GST fraud case. A ...

The Supreme Court denied Nishant, accused in a GST fraud case, protection from arrest in Malaysia after his passport was ...

New Delhi: 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 ...

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 ...

BENGALURU: A massive fraud, involving senior GST enforcement officials, major transporters and an organised mafia, across the country has come to light, reportedly costing the Union government ...

has busted a racket of GST fraud of over Rs 100 crore. The investigation team of the intelligence wing on Wednesday raided the house of a coal trader Sandeep Kumar at Ara road in Ramgarh district ...

Directorate General of GST Intelligence (DGGI), Pune Zonal Unit, has uncovered a massive GST fraud amounting to Rs 1,196 crore and has arrested one person in connection with the case. The ...

Ensuring the authenticity of your GST bill is vital for avoiding fraud and maintaining the integrity ... it should be reflected in the GST return filed on the portal. Keep these verification ...

In a major operation against firms which availed fraudulent Input Tax Credit (ITC) under Goods and Services Tax (GST) regime ... invoices and claiming IGST refund thereon from customs,” said ...

“Considering the magnitude of the fraud and its impact on the common public, the Directorate General of GST Intelligence, Bengaluru Zonal Unit has initiated thorough investigation in the matter,” ...

An official said that to curb fraud in Goods and Service Tax (GST) and increase compliance, the GST formations, under the Central Board of Indirect Tax and customs (CBIC) under the Union Ministry ...

It is responsible for maintaining the common GST electronic portal. Some of the functions of the GSTN include facilitating registration, filing of return, forwarding the returns to Central and ...