Two Customs officers and a police constable were arrested on Thursday for allegedly duping a businessman of ₹80 lakh on the pretext of settling his GST evasion case. The accused have been identified as Lalit Basare, a Customs superintendent; Neelkamal Singh, a Customs assistant commissioner; and …
The Karnataka GST Department, Commissioner of Commercial Taxes issued Circular No. GST-02/2023-24 dated May 23, 2023 regarding the Generation and quoting of Document Reference Number (“RFN”) on communication/document pertaining to search and inspection in reference to the Directions of the Hon’ble Supreme Court in the case of Pradeep Goyal …
Teams of Directorate of Enforcement (ED) carried out search operations at 25 locations on Friday in Ahmedabad, Gandhinagar, Bhavnagar, Botad, Gandhidham, Mumbai and Bengaluru in connection with the case against Mohammad Ejaj Bomar and others. The accused are booked under the provisions of the Prevention of …
The Commissionarate of CT & GST, Odisha, Finance Department has issued Instructions vide No.CCT-PEI-POL-0155-2021/7869/CT&GST dated May 10, 2023 regarding care to be taken during the process of registration, cancellation of registration and revocation of cancellation of registration of fake taxpayers under GST. Instructions were issued vide this office …
Office of the Principal Additional Director General of Systems & Data Management GST and Central Excise, GST Bhavan, No. 26/1, Mahathma Gandhi Road, Nungambakkam, Chennai -34 C.No: DGSYS/APP/CZU/RGM0/1/2020-ADD/ JD-III Date: 15-05-2023 Registration Advisory no. 23/2023 Sub: New functionality to view Aadhaar authentication status, to view/ download e-KYC documents …
With GST evasion crossing over Rs 1 lakh crore in 2022-23, Centre and state tax officers have initiated a two-month-long special drive to identify fake GST registration and nab offenders. The GST Policy Wing had earlier this month written to Principal Chief Commissioners of Central Tax …
Dark clouds loom over the post-probe move against online gaming companies by GST Authorities after a ruling by Karnataka High Court in the Gameskraft matter. The government, in response to a question in Lok Sabha some time back, had given an estimate of tax evasion of …
The business community’s positive response to the crackdown on fake Goods and Services Tax (GST) registrations indicates their support for efforts to combat fraudulent practices and promote a fair and transparent business environment. Fake GST registrations can be detrimental to legitimate businesses as they create unfair …
The central government’s rollout of automated scrutiny of Goods and Services Tax (GST) returns this week could lead to assessees getting notices in cases where there are data mismatches between different types of tax returns, said experts. The finance ministry said on Thursday that the Central Board …
The Directorate General of GST Intelligence (DGGI) and Directorate of Revenue Intelligence (DRI) have detected alleged Integrated GST evasion to the tune of ₹11,000 crore by 24 large importers. “So far evasion detected is about ₹11,000 crore in about 24 cases and we have sent notices …
