Odisha: CBI arrests Superintendent of Central GST in bribery case

Jul 11, 2024

Central Bureau of Investigation (CBI) on Thursday arrested Superintendent of Central GST and Central Excise in Odisha for accepting bribe from the complainant in...

54 Crore GST Refund Scam exposed by Delhi's Anti-Corruption Branch

Aug 13, 2024

In a massive crackdown, the Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds within the Trade & Taxes department...

1,377 exporters fraudulently claim Rs 1,875 cr IGST refund, untraceable

Jul 17, 2020

New Delhi [India], July 17 : 1,377 exporters who have been fraudulently claiming Integrated GST refund amounting to Rs 1,875 crores, have been found...

SC allows Centre's appeal against giving Airtel Rs 923 crore as GST refund

Oct 28, 2021

New Delhi [India], October 28 : The Supreme Court on Thursday allowed the Centre's appeal against the Delhi High Court's 2020 order, which had...

DGGI busts network of 275 firms involving fake invoices worth 3,189 cr

Jan 28, 2022

Ghaziabad (Uttar Pradesh) [India], January 28 : The Directorate of Goods and Service Tax Intelligence, Ghaziabad Regional Unit has busted a syndicate involved in...

1 arrested by Delhi CGST officials for fraudulently claiming ITC of Rs 134 crore

Oct 13, 2021

New Delhi [India], October 13 : The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East, carried out the detailed analysis and...