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gst: DGGI detects Rs 1.36 lk cr tax evasion in H1 of FY24

The DGGI has till date, detected more than 6,000 fake ITC cases involving more than ₹57,000 crore GST evasion with the arrest of 500 persons from April 2020 to September 2023. In the current fiscal year alone, a total of 91 fraudsters were apprehended. ....

New Delhi , Directorate General , Input Tax Credit , Finance Ministry , Fake Itc , Tax Evasion , Gst Evasion , Fiscal Year , Goods And Service ,

Investigation on 1.25 lakh entities for fake GST ITC to continue till December: Official

The Central Board of Indirect Taxes and Customs had initially carried out a two-month special investigation from May 14-July 14, in which 77,200 entities were verified. Out of these, 20,800 were found to be bogus. ....

Madhya Pradesh , Services Tax , Central Board , Indirect Taxes , Fake Itc , Fst Investigation ,

Exclusive: 1.25 lakh entities, including government agencies, under probe in new drive against fake GST ITC

An earlier two-month drive held by the CBIC, between May 14 and July 14, verified 60,000 entities, of which 20,800 were found to be bogus. ....

Uttar Pradesh , West Bengal , Andhra Pradesh , Tamil Nadu , Madhya Pradesh , Services Tax , Central Board , Indirect Taxes , Fake Itc , Ake Itc Drie , Bic Drive ,

Vague Arrest Memo, Allahabad High Court Grants Bail To Accused In Fake GST ITC Worth Rs.88 Crores

The Allahabad High Court has granted bail to the person allegedly involved in the creation of 92 fake GST Forms and the passing of fake Input Tax credits (ITC) to the tune of Rs. 88 crore.The bench of. ....

Uttar Pradesh , Ashish Kakkar , Justice Pritinker Diwaker , Justice Ashutosh Srivastava , Allahabad High Court , Service Tax , Input Tax , Chief Justice Pritinker Diwaker , Central Goods , Service Tax Act , Input Tax Credit , Investigating Team , Fake Itc ,

Bajaj Allianz, Sun Life, HDFC Life, and others found to evade Rs 2,350 crore GST

The 15 companies under the scanner include both life and general insurance to whom show cause notices are being served. ....

Bajaj Allianz , Aditya Birla Sun , Gameskraft Technology , Development Authority Of India , Service Tax , Aditya Birla Sun Life Insurance , Sun Life , Hdfc Life Insurance , Insurance Regulatory , Development Authority , Gst Evasion , Insurance Companies , Fake Itc , Online Gaming ,