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

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 ...

Meanwhile, authorities also busted a GST evasion racket and and arrested its "mastermind" in Maharashtra's Thane district. The accused, Kapadiya Mahamad Sultan, orchestrated the fraud by setting ...

has uncovered a massive GST fraud amounting to Rs 1,196 crore. One person has also been arrested in connection with the case. The investigation, which involved searches at multiple locations in ...

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 ...

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 ...

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 ...

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 ...

“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 ...

While the GSTR-9 annual return ... GST audit or assessment proceedings may be initiated against the non-compliant taxpayer whereby the department can invoke allegations of fraud and suppression ...