The Enforcement Wing (South Zone) of the Commercial Taxes Department, Government of Karnataka, arrested a key accused in a ...

In a statement, the Commercial Taxes Department said its Enforcement Wing arrested Mohammed Tauqeer when he attempted to abscond. "Mohammed Tauqeer has been arrested for his active role in floating ...

The Commercial Taxes Department has arrested Mohammed Tauqeer for his involvement in generating and routing fraudulent ITC ...

Police in Lucknow busted a gang that misused the Mudra loan scheme to create fake GST firms and commit input tax credit fraud ...

The GST portal launches an Excel-based IMS Offline Tool to help taxpayers efficiently manage and process invoices. It enables ...

Kapil Chugh, alleged mastermind of a ₹1,825 crore GST refund fraud, was arrested by the Directorate General of GST Intelligence at Delhi airport after returning from Dubai. Authorities say he evaded ...

Two Singaporean men, aged 45 and 51, were fined more than $2.6 million for under-declaring the values of vehicles. In a joint ...

Explains how suppliers may face denial of output tax reduction when recipients cannot reverse ITC after deregistration. Highlights the risk of double tax benefit and need for ...

The individual detained was wanted in multiple economic offence cases and had not responded to nearly two dozen summons ...

Investigations showed that a well-structured arrangement was used to fraudulently claim input tax credit and subsequently ...

The DGGI Ahmedabad has apprehended Kapil Chugh, the key figure behind a massive Rs 1,825 crore GST refund scam, marking a ...

DGGI officers have arrested Kapil Chugh, who is accused of committing Rs 1,825 crore GST refund fraud, the finance ministry ...