Form ITC-04 to be filed by Oct 25; GSTR-3B return by Oct 24

Oct 23, 2021

New Delhi [India], October 23 : The Central Government on Saturday informed the deadline for furnishing 'Form ITC-04' (intimation of goods sent on job...

Finsights.biz launches GST ITC Reconciliation Platform for CAs and MSMEs

Apr 14, 2022

Mumbai (Maharashtra) [India], April 14 (ANI/BusinessWire India): Finsights.biz which is a popular Tally on Mobile application with more than 5,000 Users across India announced...

GST State Enforcement Wing busts ITC fraud of Rs 311 crore

Jul 07, 2022

Bhubaneswar (Odisha) [India], July 7 : The State Goods and Services Tax (GST) Enforcement Wing of Odisha has unearthed a network of 24 fictitious...

DGGI Gurugram arrests one person for GST fraud, tax evasion

Jul 13, 2022

New Delhi [India], July 13 : The Directorate General of GST Intelligence (DGGI) Gurugram zonal unit has arrested one person for fraudulently availing input...

DGGI uncovers 1,700 fraudulent ITC cases worth Rs 18,000 cr in FY 2023-24

Feb 03, 2024

The Directorate General of GST Intelligence (DGGI) has unveiled 1,700 fake Input Tax Credit (ITC) cases involving a sum of Rs. 18,000 crore in...

One held by DGGI Rohtak for issuing fake invoices of input tax credit

Nov 24, 2020

Rohtak (Haryana) [India], November 24 : The Directorate General of GST Intelligence (DGGI) on Monday arrested one person in Haryana's Hisar pertaining to the...