In a troubling case of GST fraud, Rajendra Kumar Yadav, a daily wage worker from Dumardiha village, Koderma district, has been served with a ₹1.08 crore penalty notice from the…
Delhi Officer’s Transfer Exposes Massive GST Fraud Involving 500 Fake Companies
By: AdminDate: August 14, 2024Category: GST Recent NewsRead Time: 4 Minutes A significant GST fraud involving nearly 500 fake companies has been uncovered by the Delhi government's Anti-Corruption Branch (ACB).…
CBI Books 2 GST Officials in Hyderabad for Rs. 5 Lakh ‘Extortion’; Incriminating Documents Recovered
By: AdminDate: August 14, 2024Category: CBI | NewsRead Time: 4 Minutes The Central Bureau of Investigation (CBI) has registered a case against a Superintendent and an Inspector of the Principal…
CID Investigates Rs 1,400 Crore GST Fraud Case Involving Former Chief Secretary Somesh Kumar
By: Admin|July 31, 2024|Categories: GST Recent News In a significant development in the realm of tax fraud investigations, the case of an alleged Goods and Services Tax (GST) fraud involving…
CBIC Uncovers Rs. 36,374 Crore Fake ITC in FY 2023-24: 9,190 Cases Detected
By: Admin|July 30, 2024|Categories: CBIC|GST Law|Press Release In a significant revelation, the Central Tax formations under the Central Board of Indirect Taxes and Customs (CBIC) uncovered a staggering Rs. 36,374…
Director of Steel Company Arrested for ₹51.5 Crore GST Evasion
By: AdminJuly 24, 2024Categories: GST Recent News Unveiling the Nandeshwari Steel Limited GST Evasion Scandal: A Deep Dive into the Allegations and Investigation Introduction In a significant development, officials from…