Gst Department
- All
- News
- Videos
-
Promised Job, Unemployed UP Man Framed In Rs 250-Crore GST Fraud
Struggling with unemployment, a young man from Muzaffarnagar was in for a big shock when a team from the GST department landed up at his doorstep and told him that a company was being run in his name and a Rs 250-crore fraud had been committed.
-
Rogue Tax Officer, 3 Lawyers, 500 Firms - Big GST Heist Uncovered In Delhi
A rogue tax officer, a trio of lawyers and a few other people masterminded a fraud, swindling Rs 54 crore from the Goods and Service Tax (GST) Department in the national capital.
-
Yoga Guru Ramdev's Patanjali Foods Gets Show Cause Notice For GST Dues
Patanjali Foods has been served a show cause notice by the GST intelligence department, asking the company to explain why input tax credit worth Rs 27.46 crore should not be recovered from it.
-
Ashneer Grover Slams Rs 55,000 Crore Tax Notice To Gaming Firms: ''Harassing Businessmen''
The former BharatPe founder questioned the thought process of people running the tax department and said that their goal is just to ''harass businessmen.''
-
Tax Officer Tries To Extort Rs 15 Lakh From Judge In Nagpur, Case Filed
An inspector with the state sales tax department allegedly threatened and attempted to extort Rs 15 lakh from a judge of the Goods and Services Tax (GST) tribunal in Maharashtra's Nagpur, police said on Sunday.
-
GST Officer Among 3 Arrested For Extortion From Shopkeeper In Gujarat
A superintendent with the Central Goods and Services Tax (GST) department and two others were arrested in Surat in Gujarat for allegedly extorting Rs 12 lakh from a shopkeeper, a police official said on Friday.
-
Tax Body Asks Officers To Recover Only Reduced Tax Dues In Insolvency Cases
"Where confirmed government dues stand reduced as per IBC order then the GST department shall only recover such reduced dues by following the prescribed procedure," EY Tax Partner Saurabh Agarwal said, adding industry stands benefited by this circular.
-
Man Arrested For Claiming Refund Of Over Rs 27 Crore From Fake Input Tax Credit
A 26-year-old man has been arrested by the Maharashtra Goods and Services Tax (GST) department for fraudulently claiming a refund of more than Rs 27 crore through a fake input tax credit involving at least two "non-genuine" firms, an official said.
-
Punjab: Cop, 3 Others Arrested For Snatching Rs 35 lakh Posing As Taxmen
Punjab Police arrested four people including police personnel, for snatching Rs 35 lakh while posing as a tax department employee.
-
GST Officials Arrest Surat Couple For Tax Evasion Of 450 Crores
The Maharashtra GST department has arrested a couple from Surat in neighbouring Gujarat for tax evasion and an input tax credit (ITC) fraud of over Rs 450 crore, an official said on Friday.
-
Rs 347 Crore 'Fake Billing Scam' Unearthed In Delhi, 1 Arrested
The Delhi government's Goods and Services Tax (GST) department on Saturday unearthed a Rs 347-crore "fake billing scam" involving 11 firms and one person was arrested in connection with it, according to an official statement.
-
GST Officials Detect Rs 830 Crore Tax Evasion By Delhi-Based Tobacco Factory
The GST department has unearthed Rs 831 crore tax evasion by an unregistered gutkha manufacturing unit in the national capital.
-
Paying 1% GST Liability Will Affect Less Than Half Assessees: Finance Ministry
The cash payment of one per cent would be calculated on the tax liability in a month and not turnover of the month, according to sources in the Revenue Department
-
Centre To Set Up Panels To Sort Out Startups Issues: DPIIT Secretary
"The apex committe will be chaired by the Commerce and Industry minister. I will chair one committee. We will soon call a meeting on inter-ministerial discussion with department of revenue, department of financial services, corporate affairs ministry, health ministry, CBDT, CBIC, regulatory bodies like Sebi, RBI to examine the issues raised by the ...
-
4 Arrested For Rs 400 Crore GST fraud, Enforcement Directorate Likely To Investigate
The Central Goods and Services Tax (CGST) department has arrested four persons for allegedly making false input tax credit (ITC) claims causing loss to the exchequer to the tune of at least Rs 400 crore, sources said.
-
Promised Job, Unemployed UP Man Framed In Rs 250-Crore GST Fraud
Struggling with unemployment, a young man from Muzaffarnagar was in for a big shock when a team from the GST department landed up at his doorstep and told him that a company was being run in his name and a Rs 250-crore fraud had been committed.
-
Rogue Tax Officer, 3 Lawyers, 500 Firms - Big GST Heist Uncovered In Delhi
A rogue tax officer, a trio of lawyers and a few other people masterminded a fraud, swindling Rs 54 crore from the Goods and Service Tax (GST) Department in the national capital.
-
Yoga Guru Ramdev's Patanjali Foods Gets Show Cause Notice For GST Dues
Patanjali Foods has been served a show cause notice by the GST intelligence department, asking the company to explain why input tax credit worth Rs 27.46 crore should not be recovered from it.
-
Ashneer Grover Slams Rs 55,000 Crore Tax Notice To Gaming Firms: ''Harassing Businessmen''
The former BharatPe founder questioned the thought process of people running the tax department and said that their goal is just to ''harass businessmen.''
-
Tax Officer Tries To Extort Rs 15 Lakh From Judge In Nagpur, Case Filed
An inspector with the state sales tax department allegedly threatened and attempted to extort Rs 15 lakh from a judge of the Goods and Services Tax (GST) tribunal in Maharashtra's Nagpur, police said on Sunday.
-
GST Officer Among 3 Arrested For Extortion From Shopkeeper In Gujarat
A superintendent with the Central Goods and Services Tax (GST) department and two others were arrested in Surat in Gujarat for allegedly extorting Rs 12 lakh from a shopkeeper, a police official said on Friday.
-
Tax Body Asks Officers To Recover Only Reduced Tax Dues In Insolvency Cases
"Where confirmed government dues stand reduced as per IBC order then the GST department shall only recover such reduced dues by following the prescribed procedure," EY Tax Partner Saurabh Agarwal said, adding industry stands benefited by this circular.
-
Man Arrested For Claiming Refund Of Over Rs 27 Crore From Fake Input Tax Credit
A 26-year-old man has been arrested by the Maharashtra Goods and Services Tax (GST) department for fraudulently claiming a refund of more than Rs 27 crore through a fake input tax credit involving at least two "non-genuine" firms, an official said.
-
Punjab: Cop, 3 Others Arrested For Snatching Rs 35 lakh Posing As Taxmen
Punjab Police arrested four people including police personnel, for snatching Rs 35 lakh while posing as a tax department employee.
-
GST Officials Arrest Surat Couple For Tax Evasion Of 450 Crores
The Maharashtra GST department has arrested a couple from Surat in neighbouring Gujarat for tax evasion and an input tax credit (ITC) fraud of over Rs 450 crore, an official said on Friday.
-
Rs 347 Crore 'Fake Billing Scam' Unearthed In Delhi, 1 Arrested
The Delhi government's Goods and Services Tax (GST) department on Saturday unearthed a Rs 347-crore "fake billing scam" involving 11 firms and one person was arrested in connection with it, according to an official statement.
-
GST Officials Detect Rs 830 Crore Tax Evasion By Delhi-Based Tobacco Factory
The GST department has unearthed Rs 831 crore tax evasion by an unregistered gutkha manufacturing unit in the national capital.
-
Paying 1% GST Liability Will Affect Less Than Half Assessees: Finance Ministry
The cash payment of one per cent would be calculated on the tax liability in a month and not turnover of the month, according to sources in the Revenue Department
-
Centre To Set Up Panels To Sort Out Startups Issues: DPIIT Secretary
"The apex committe will be chaired by the Commerce and Industry minister. I will chair one committee. We will soon call a meeting on inter-ministerial discussion with department of revenue, department of financial services, corporate affairs ministry, health ministry, CBDT, CBIC, regulatory bodies like Sebi, RBI to examine the issues raised by the ...
-
4 Arrested For Rs 400 Crore GST fraud, Enforcement Directorate Likely To Investigate
The Central Goods and Services Tax (CGST) department has arrested four persons for allegedly making false input tax credit (ITC) claims causing loss to the exchequer to the tune of at least Rs 400 crore, sources said.
