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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.
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India May Send Tax Notices To More IT Firms After $4 Billion Demand To Infosys: Report
Tax officials may issue notices soon to more major infotech services firms in a scrutiny of alleged evasion of tax on services by their overseas offices, a government source said, a day after Infosys was slapped with a $4-billion tax demand.
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Sanjaya Kumar Mishra Takes Oath as 1st President Of GST Appellate Tribunal
Finance Minister Nirmala Sitharaman on Monday administered the oath of office to Justice (Retd) Sanjaya Kumar Mishra as the first President of the GST appellate tribunal (GSTAT).
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21,791 Fake GST Registrations Detected, Says Nirmala Sitharaman
Finance Minister Nirmala Sitharaman on Tuesday said GST officers have detected 21,791 fake GST registrations and over Rs 24,000 crore of suspected tax evasion during a two-month-long special drive.
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Syndicate Of 48 Fake Firms Availing Rs 199 Crore Worth Tax Credit Busted
GST officers have busted a syndicate of 48 fake firms which availed fraudulent input tax credit (ITC) of over Rs 199 crore and have arrested three people in this regard, the finance ministry said on Tuesday.
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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.
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Astrologer Poses As Gujarat Official, Threatens Tax Officer; Arrested
A 28-year-old man working as an astrologer-cum-priest was arrested on Monday for allegedly trying to threaten a Goods and Services Tax (GST) official in Gujarat and interfere in his work by posing as a senior bureaucrat, police said.
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Revenue Officer Charged For Demanding Rs 30 Lakh Bribe From Chinese Firm
The Central Bureau of Investigation (CBI) on Friday booked an Indian Revenue Service (IRS) officer for allegedly seeking a bribe of Rs 30 lakh from a China-based company in a case related to GST evasion.
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Rs 557 Crore GST Fraud Unearthed In UP, 3 Arrested
GST officers have unearthed two fake billing rackets involving 246 shell/fake entities involved in fraudulently passing input tax credit (ITC) of Rs 557 crore and arrested three key operatives.
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6 Years Of GST: Rs 1.5 Lakh Crore Monthly Revenue, Focus Now To Curb Tax Evasion
Six years after Goods and Services Tax revenue of Rs 1.5 lakh crore every month has become a new normal and tax officers are focusing on dealing with fraudsters who are adopting newer modus operandi to game the system, causing loss to the exchequer.
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Fake Invoice Racket Worth Rs 863 Crore Busted In Gurugram, 2 Arrested
The GST Intelligence officers have unearthed a racket involving 461 shell/fake entities, which had passed on fraudulent input tax credit of Rs 863 crore.
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Tax officers Detect Evasion By Online Betting, Gambling Platforms: Report
Tax officers have detected violation of GST law by offshore entities offering online betting and gambling platforms to Indian residents through mobile apps and are working on ways to tackle such mode of tax evasion, a source said.
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GST Evasion Detection Doubles To Rs 1.01 Lakh Crore In 2022-23: Report
GST evasion detection by tax officers almost doubled year-on-year to over Rs 1.01 lakh crore in the just concluded 2022-23 fiscal, an official said.
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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.
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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.
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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.
-
India May Send Tax Notices To More IT Firms After $4 Billion Demand To Infosys: Report
Tax officials may issue notices soon to more major infotech services firms in a scrutiny of alleged evasion of tax on services by their overseas offices, a government source said, a day after Infosys was slapped with a $4-billion tax demand.
-
Sanjaya Kumar Mishra Takes Oath as 1st President Of GST Appellate Tribunal
Finance Minister Nirmala Sitharaman on Monday administered the oath of office to Justice (Retd) Sanjaya Kumar Mishra as the first President of the GST appellate tribunal (GSTAT).
-
21,791 Fake GST Registrations Detected, Says Nirmala Sitharaman
Finance Minister Nirmala Sitharaman on Tuesday said GST officers have detected 21,791 fake GST registrations and over Rs 24,000 crore of suspected tax evasion during a two-month-long special drive.
-
Syndicate Of 48 Fake Firms Availing Rs 199 Crore Worth Tax Credit Busted
GST officers have busted a syndicate of 48 fake firms which availed fraudulent input tax credit (ITC) of over Rs 199 crore and have arrested three people in this regard, the finance ministry said on Tuesday.
-
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.
-
Astrologer Poses As Gujarat Official, Threatens Tax Officer; Arrested
A 28-year-old man working as an astrologer-cum-priest was arrested on Monday for allegedly trying to threaten a Goods and Services Tax (GST) official in Gujarat and interfere in his work by posing as a senior bureaucrat, police said.
-
Revenue Officer Charged For Demanding Rs 30 Lakh Bribe From Chinese Firm
The Central Bureau of Investigation (CBI) on Friday booked an Indian Revenue Service (IRS) officer for allegedly seeking a bribe of Rs 30 lakh from a China-based company in a case related to GST evasion.
-
Rs 557 Crore GST Fraud Unearthed In UP, 3 Arrested
GST officers have unearthed two fake billing rackets involving 246 shell/fake entities involved in fraudulently passing input tax credit (ITC) of Rs 557 crore and arrested three key operatives.
-
6 Years Of GST: Rs 1.5 Lakh Crore Monthly Revenue, Focus Now To Curb Tax Evasion
Six years after Goods and Services Tax revenue of Rs 1.5 lakh crore every month has become a new normal and tax officers are focusing on dealing with fraudsters who are adopting newer modus operandi to game the system, causing loss to the exchequer.
-
Fake Invoice Racket Worth Rs 863 Crore Busted In Gurugram, 2 Arrested
The GST Intelligence officers have unearthed a racket involving 461 shell/fake entities, which had passed on fraudulent input tax credit of Rs 863 crore.
-
Tax officers Detect Evasion By Online Betting, Gambling Platforms: Report
Tax officers have detected violation of GST law by offshore entities offering online betting and gambling platforms to Indian residents through mobile apps and are working on ways to tackle such mode of tax evasion, a source said.
-
GST Evasion Detection Doubles To Rs 1.01 Lakh Crore In 2022-23: Report
GST evasion detection by tax officers almost doubled year-on-year to over Rs 1.01 lakh crore in the just concluded 2022-23 fiscal, an official said.
-
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.
