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GST officers arrest 357 persons since mid-Nov for fake invoice fraud


GST officers arrest 357 persons since mid-Nov for fake invoice fraud
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Last Updated: Mar 09, 2021, 06:25 PM IST
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Since mid-November, 3,500 cases have been booked and 10,400 fake GSTIN entities have been unearthed by GST intelligence and Central GST officers so far.
GST officers have arrested 357 persons, including 12 chartered accountants, in about four months as part of its drive against fake invoices to check tax evasion, sources said on Tuesday.
Since mid-November, 3,500 cases have been booked and 10,400 fake GSTIN entities have been unearthed by GST intelligence and Central GST officers so far.
Out of the 357 persons arrested so far, at least four persons have been booked under COFEPOSA (Conservation of Foreign Exchange and Prevention of Smuggling Activities Act). The authorities also have recovered around Rs 1,125 crore from them, sources added. ....

Conservation Of Foreign Exchange , Foreign Exchange , Smuggling Activities Act , Gst Officers , Gst Frauds , Fake Invoice , பாதுகாப்பு ஆஃப் வெளிநாட்டு பரிமாற்றம் , வெளிநாட்டு பரிமாற்றம் , க்ஸ்ட் அதிகாரிகள் , போலி விலைப்பட்டியல் ,

GST officers arrest one for Rs 39 crore ITC fraud


GST officers arrest one for Rs 39 crore ITC fraud
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Last Updated: Mar 02, 2021, 06:45 PM IST
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​​Investigation revealed that the multilayered network was being operated by one Nihaluddin who has confessed to having created a fake firm in his own name and also arranging ITC from 38 other fictitious firms on commission basis to pass on fake ITC to multiple beneficiaries.
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GST officers have arrested a person for creating a fake firm and fraudulently passing on input tax credit (ITC) worth Rs 38.91 crore, the Finance Ministry said on Tuesday.
Investigation revealed that the multilayered network was being operated by one Nihaluddin who has confessed to having created a fake firm in his own name and also arranging ITC from 38 other fictitious firms on commission basis to pass on fake ITC to multiple beneficiaries. ....

Service Tax , Finance Ministry , Delhi East , Delhi Zone , Gst Officers , Itc Fraud , சேவை வரி , நிதி அமைச்சகம் , டெல்ஹி கிழக்கு , டெல்ஹி ஸோந் , க்ஸ்ட் அதிகாரிகள் , இரீட மோசடி ,

Pune businessman held for issuing Rs 110 crore bogus invoices


Pune businessman held for issuing Rs 110 crore bogus invoices
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Last Updated: Feb 16, 2021, 08:58 AM IST
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The accused identified as Babusha Sharnappa Kasbe also passed input tax credit to registered firms of Rs 16.86 crores without delivery of the goods and services, Maharashtra GST Department said in a statement on Monday.
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PUNE (Maharashtra): Maharashtra Goods and Services Tax (GST) officials have arrested a businessman from Pune for issuing bogus invoices amounting to Rs 110 crores. He has been sent to judicial custody till February 25.
The accused identified as Babusha Sharnappa Kasbe also passed input tax credit to registered firms of Rs 16.86 crores without delivery of the goods and services, Maharashtra GST Department said in a statement on Monday. ....

Babusha Sharnappa Kasbe , Services Tax , Services Act Central Goods , Maharashtra Goods , Central Goods Services , Tax Credit , Cgst Officials , Goods And Services Tax , Maharashtra Gst Department , Bogus Invoices , சேவைகள் வரி , சேவைகள் நாடகம் மைய பொருட்கள் , மகாராஷ்டிரா பொருட்கள் , மைய பொருட்கள் சேவைகள் , வரி கடன் , க்ஸ்ட் அதிகாரிகள் , பொருட்கள் மற்றும் சேவைகள் வரி , மகாராஷ்டிரா க்ஸ்ட் துறை ,

Taxpayers' Registration to Be Suspended For Anomalies in GST Sales Return


Taxpayers’ Registration to Be Suspended For Anomalies in GST Sales Return
This move is aimed at curbing tax evasion and safeguarding revenue.
Representative image. Photo: Reuters
Economy15/Feb/2021
New Delhi: GST officers will immediately suspend registration of taxpayers whose sales return or GSTR-1 forms show “significant differences or anomalies” from the return filed by their suppliers, a move aimed at curbing tax evasion and safeguarding revenue.
The Central Board of Indirect Taxes and Customs has issued a Standard Operating Procedure (SOP) for suspension of registration of a person on observance of such discrepancies/anomalies which indicate violation of the GST Act. ....

New Delhi , Services Tax , Central Board , Indirect Taxes , Standard Operating Procedure , Central Board Of Indirect Taxes And Customs , Cgst Act , Sgst Collection , Gst Officers , Gst Revenue , Latest Headlines , Latest News , Tax Evasion , Tax Returns , Taxpayer Registration , Top Headlines , Top News , Top Stories , புதியது டெல்ஹி , சேவைகள் வரி , மைய பலகை , மறைமுகமாக வரி , தரநிலை இயங்குகிறது ப்ரொஸீஜர் , மைய பலகை ஆஃப் மறைமுகமாக வரி மற்றும் சுங்க , க்ஸ்ட் நாடகம் , க்ஸ்ட் சேகரிப்பு ,