Uttar Pradesh's STF, Noida Unit, arrests Baldev alias Balli in a Rs 15,000 crore GST fraud case. The accused allegedly created fake firms using stolen PAN details to generate bogus GST invoices and ...

The Belagavi zonal unit of DGGI has uncovered a GST fraud racket worth about Rs 593 crore, linked to Star Tax Consultant in. Mohammad Saifullah, identified as the mastermind, orchestrated the issuance ...

Two housekeeping staff in Bengaluru arrested for impersonating GST officials and extorting ₹5 lakh from a businessman.

Criminal investigators hoping to develop suspects in difficult cases have been asking Google to reveal who searched for specific information online, seeking “reverse keyword” ...

The Rajasthan Authority for Advance Ruling considered an application filed by an unregistered applicant seeking ...

The Authority held that questions relating to GST search, seizure, confiscation, and penalties are not covered under Section 97(2) of the CGST Act. As such matters fall outside advance ruling ...

UP: Three arrested for ₹37 lakh GST fraud by setting up fake firm in lucknow ...

The sheriff clears all of the Guthrie family members. Chris Nanos, the Pima County sheriff, has cleared all members of the ...

Investigators allege some restaurant chains used billing software that allowed selective deletion of invoices, especially cash sales, effectively shrinking their reported turnover ...

Canadians are sitting on billions of dollars in unclaimed money, and most have no idea it exists. The Canada Revenue Agency and the Bank of ... Read more This article appeared first on Mastermind ...

The government’s proposed 25% hike to the GST credit from 2026 to 2031, with a one-time 50% bonus this year, is estimated to cost $12.4 billion over the six years, the Parliamentary Budget Officer ...

India's GST mop-up climbed to Rs 1.93 lakh crore in January, a 6.2 percent rise driven by firm domestic demand and strong import activity. The gain marks steady fiscal momentum even as refunds and ...