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Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, West Bengal, and Maharashtra in connection with a case linked to fraudulent GST invoices.
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Telangana Firm Accused Of Rs 100 Crore Tax Evasion Using Fake Bills
The Commercial Taxes Department of Telangana has uncovered a significant Goods and Services Tax (GST) fraud amounting to over Rs 100 crore allegedly orchestrated by Hyderabad-based M/s Keshaan Industries LLP.
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Thane Businessman Allegedly Duped Of Rs 4.5 Crore In GST Fraud
A 60-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.5 crore by a man who carried out transactions through his company and evaded payment of Goods and Services Tax (GST), police said on Monday.
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Tax Officer Tries To Extort Rs 15 Lakh From Judge In Nagpur, Case Filed
An inspector with the state sales tax department allegedly threatened and attempted to extort Rs 15 lakh from a judge of the Goods and Services Tax (GST) tribunal in Maharashtra's Nagpur, police said on Sunday.
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Probe Agency CBI Arrests GST Official In Bribery Case In Maharashtra
The Central Bureau of Investigation (CBI) has arrested a Superintendent of Central Goods and Services Tax (CGST), Anti-Evasion Unit, Vashi, Navi Mumbai in an alleged bribery case.
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Man Arrested For Claiming Refund Of Over Rs 27 Crore From Fake Input Tax Credit
A 26-year-old man has been arrested by the Maharashtra Goods and Services Tax (GST) department for fraudulently claiming a refund of more than Rs 27 crore through a fake input tax credit involving at least two "non-genuine" firms, an official said.
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Three Maharashtra Businessmen Arrested For GST Evasion, Tax Fraud Worth Rs 78 Crore
Three partners of a firm based in neighbouring Thane district were arrested on Sunday for allegedly evading Goods and Services Tax (GST) and fraudulently availing input tax credit (ITC) collectively worth Rs 78 crore, officials said.
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"No Internal Unrest In Maharashtra Government": Uddhav Thackeray
Claiming that there was no internal unrest in the Maha Vikas Aghadi (MVA) government in Maharashtra, Chief Minister Uddhav Thackeray on Saturday said a befitting reply is being given through development works to those trying to topple it.
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"If Central GST Waived...": Maharashtra Minister Over "The Kashmir Files"
Maharashtra Deputy Chief Minister Ajit Pawar on Wednesday rejected the demand of BJP legislators to make "The Kashmir Files" tax-free in the state, saying if the Centre waives GST on the movie, it will apply to the entire country.
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Fake Input Tax Credit Racket Worth Rs 13 Crore Busted In Maharashtra
A team of CGST Commissionerate, Raigad, Mumbai Zone, busted a fake GST input tax credit (ITC) racket and arrested the proprietor of a Kalamboli-based firm named Zaid Enterprises on Saturday.
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GST Officials Arrest Surat Couple For Tax Evasion Of 450 Crores
The Maharashtra GST department has arrested a couple from Surat in neighbouring Gujarat for tax evasion and an input tax credit (ITC) fraud of over Rs 450 crore, an official said on Friday.
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GST Officials Arrested Businessman For Using Fake Rs 60 Crore Bills
The owner of a steel company in Maharashtra's Thane district has been arrested for allegedly availing input tax credit using fake invoices to the tune of Rs 60 crore, an official said on Thursday.
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Centre Blaming States On Coal Payment, Silent On GST Dues, Says Sharad Pawar
NCP chief Sharad Pawar today hit out at the centre for blaming the states for delaying the payment of coal, adding that the centre is yet to give the GST amount to the state but nobody is saying anything on the issue.
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Rs 29, 290 Crore GST Compensation Due From Centre: Maharashtra Governor
Maharashtra Governor Bhagat Singh Koshyari on Monday said out of Rs 46,950 crore due to the state government as GST compensation, the Centre has paid just Rs 6,140 crore and Rs 11,520 crore as loan by the end of February.
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Central Agency Finds Fraudulent Transactions Worth Rs 498.5 Crore In Maharashtra
The Directorate General of GST Intelligence (DGGI) has busted fraudulent transactions of Rs 498.50 crore by 26 entities across Maharashtra, an official release said.
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Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, West Bengal, and Maharashtra in connection with a case linked to fraudulent GST invoices.
-
Telangana Firm Accused Of Rs 100 Crore Tax Evasion Using Fake Bills
The Commercial Taxes Department of Telangana has uncovered a significant Goods and Services Tax (GST) fraud amounting to over Rs 100 crore allegedly orchestrated by Hyderabad-based M/s Keshaan Industries LLP.
-
Thane Businessman Allegedly Duped Of Rs 4.5 Crore In GST Fraud
A 60-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.5 crore by a man who carried out transactions through his company and evaded payment of Goods and Services Tax (GST), police said on Monday.
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Tax Officer Tries To Extort Rs 15 Lakh From Judge In Nagpur, Case Filed
An inspector with the state sales tax department allegedly threatened and attempted to extort Rs 15 lakh from a judge of the Goods and Services Tax (GST) tribunal in Maharashtra's Nagpur, police said on Sunday.
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Probe Agency CBI Arrests GST Official In Bribery Case In Maharashtra
The Central Bureau of Investigation (CBI) has arrested a Superintendent of Central Goods and Services Tax (CGST), Anti-Evasion Unit, Vashi, Navi Mumbai in an alleged bribery case.
-
Man Arrested For Claiming Refund Of Over Rs 27 Crore From Fake Input Tax Credit
A 26-year-old man has been arrested by the Maharashtra Goods and Services Tax (GST) department for fraudulently claiming a refund of more than Rs 27 crore through a fake input tax credit involving at least two "non-genuine" firms, an official said.
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Three Maharashtra Businessmen Arrested For GST Evasion, Tax Fraud Worth Rs 78 Crore
Three partners of a firm based in neighbouring Thane district were arrested on Sunday for allegedly evading Goods and Services Tax (GST) and fraudulently availing input tax credit (ITC) collectively worth Rs 78 crore, officials said.
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"No Internal Unrest In Maharashtra Government": Uddhav Thackeray
Claiming that there was no internal unrest in the Maha Vikas Aghadi (MVA) government in Maharashtra, Chief Minister Uddhav Thackeray on Saturday said a befitting reply is being given through development works to those trying to topple it.
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"If Central GST Waived...": Maharashtra Minister Over "The Kashmir Files"
Maharashtra Deputy Chief Minister Ajit Pawar on Wednesday rejected the demand of BJP legislators to make "The Kashmir Files" tax-free in the state, saying if the Centre waives GST on the movie, it will apply to the entire country.
-
Fake Input Tax Credit Racket Worth Rs 13 Crore Busted In Maharashtra
A team of CGST Commissionerate, Raigad, Mumbai Zone, busted a fake GST input tax credit (ITC) racket and arrested the proprietor of a Kalamboli-based firm named Zaid Enterprises on Saturday.
-
GST Officials Arrest Surat Couple For Tax Evasion Of 450 Crores
The Maharashtra GST department has arrested a couple from Surat in neighbouring Gujarat for tax evasion and an input tax credit (ITC) fraud of over Rs 450 crore, an official said on Friday.
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GST Officials Arrested Businessman For Using Fake Rs 60 Crore Bills
The owner of a steel company in Maharashtra's Thane district has been arrested for allegedly availing input tax credit using fake invoices to the tune of Rs 60 crore, an official said on Thursday.
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Centre Blaming States On Coal Payment, Silent On GST Dues, Says Sharad Pawar
NCP chief Sharad Pawar today hit out at the centre for blaming the states for delaying the payment of coal, adding that the centre is yet to give the GST amount to the state but nobody is saying anything on the issue.
-
Rs 29, 290 Crore GST Compensation Due From Centre: Maharashtra Governor
Maharashtra Governor Bhagat Singh Koshyari on Monday said out of Rs 46,950 crore due to the state government as GST compensation, the Centre has paid just Rs 6,140 crore and Rs 11,520 crore as loan by the end of February.
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Central Agency Finds Fraudulent Transactions Worth Rs 498.5 Crore In Maharashtra
The Directorate General of GST Intelligence (DGGI) has busted fraudulent transactions of Rs 498.50 crore by 26 entities across Maharashtra, an official release said.
