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Search results for: fake GST

Gujarat HC's Order In the Case of Maheshdan Prabhudan Langa vs. State of Gujarat & Ors

Gujarat HC Dismisses Regular Bail Plea of Journalist Mahesh Langa in Alleged GST Fraud Case

The Gujarat High Court on Thursday (February 6) dismissed the regular bail plea of journalist Mahesh Langa in an alleged case of GST fraud along with the fraudulent claim of Input Tax Credit and forgery of documents registered by Rajkot police. Justice MR Mengdey while pronouncing the order said, “Dismissed”. It is not inclined to […]

Government Warns Citizens About Fraudulent GST Violation Summons

CBIC Warns Against Fraudsters Sending Fake Summons to Taxpayers on Behalf of DGGI

Against the fraudster, the centre has alerted the citizens to issue a bogus and fraudulent summons for the breach of Goods and Services Tax (GST). The Central Board of Indirect Taxes and Customs (CBIC) has noted that certain people with the intent to fraud are making and sending bogus summons to taxpayers who may or […]

Bombay HC's Order In Case of Mishal J. Shah HUF vs. State of Maharashtra

Bombay HC Accepts GST Officials’ Apology for Arresting Petitioner Before Recording Statement

The Bombay High Court accepted an unconditional apology rendered via officers of the Goods and Services Tax (GST) Department, under their arrest of the Petitioner while his opportunity to record a statement had been scheduled at a later date. A Writ Petition has been formed by the Petitioner Mishal J. Shah Hindu Undivided Family (HUF) […]

Summary of MoF Notification F. No. N-24015/3/2024

MoF Empowers DGGI (GST Intelligence) to Block Prohibited Online Content

A notification from the Ministry of Finance dated January 6, 2025, providing the authority to the Directorate General of GST Intelligence (DGGI) to manage bogus activities under the Information Technology Act, 2000, and the GST Act, 2017. The measure hires the Additional and Joint Directors (Intelligence) at DGGI headquarters as nodal officers for implementing provisions […]

AP GST Department Launches Biometric Face Authentication Feature

Andhra Pradesh GST Dept Launches Biometric Face Authentication via App

The launch of a new Biometric Face Authentication feature through a mobile application has been announced by the Andhra Pradesh Commercial Taxes Department, in collaboration with the Goods and Services Tax Network (GSTN), w.e.f January 1, 2025. In a statement, Babu A., Chief Commissioner of State Tax, notified that this Biometric Face Authentication was objected […]

EEPC Suggests Faceless GST Audits to Strengthen MSMEs

EEPC India Advocates Faceless GST Audits to Empower MSMEs

EEPC India with the successful start of the faceless assessment via the income tax department has asked the government to start a faceless GST audit concentrating on empowering the MSME sector. Through the use of technology and obscurity, the faceless GST audit system will lessen the costs of compliance. A faceless system shall ease the […]

GCCI Requests SOP for New GST Registration

GCCI Calls for New SOP for GST Registration to Ensure Business Compliance

The Gujarat Chamber of Commerce and Industry (GCCI) asked for a standard operating procedure (SOP) for new GST registration to ensure the ease of operating the business. GCCI has sent a presentation for distinct problems pertinent to the GST before the state and central GST departments. “We understand that checks and balances in availing registration […]

GST Officers Uncover ₹35,132 Crore ITC Evasion

GST Dept Detects ₹35,132 Crore Tax Credit Evasion; 69 Arrested, Govt Reveals

GST officers have found cases of Input tax credit evasion of Rs 35,132 crore by 17,818 bogus firms between April 2024 to October 2024 and arrested 69 persons, the government reported to Parliament. Minister of State for Finance Pankaj Chaudhary in an answer to Lok Sabha cited that regular action is been opted to fetch […]

GST Circular No. 239/33/2024

GST Dept Amends Circular No. 239/33/2024 Regarding the Adjudication of DGGI Cases by Officers

Circular No. 239/33/2024-GST, dated December 4, 2024, has been issued by the Central Board of Indirect Taxes and Customs (CBIC) amending the provisions for the adjudication of the Show cause notices furnished via the officers of the Directorate General of Goods and Services Tax Intelligence (DGGI). Authority has been provided to the Additional Commissioners and […]

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