Thane CGST officers busted a ₹140 crore fake GST invoice racket led by Mahamad Sultan Kapadiya, who created 18 dummy firms for fraudulent ITC claims.

The Pune Zonal Unit of DGGI has uncovered a GST evasion scheme involving ₹1,196 crore, arresting one individual. A network of fake companies was created to generate fraudulent input tax credits, with ...

South Korea’s industry ministry has temporarily blocked employee access to Chinese artificial intelligence startup DeepSeek ...

The success of the Centre's ambitious measures under Union Budget 2025 will depend on swift and effective implementation.

Markets will keenly watch for the deficit number in the FY26 ... FY '26 GST revenue projections will be watched as the ...

In such cases, please report this to the GST authorities. If the number does not appear as valid in the CBIC’s database, it is recommended for the taxpayer to promptly report the fraudulent ...

The Goods and Services Tax (GST) is an indirect tax reform that streamlined India's intricate tax system. It is applied to producing and distributing goods and services across the country. Restaurants ...

The Directorate General of GST Intelligence (DGGI ... These summons falsely bear the CBIC logo and a Document Identification Number (DIN) to make the document look official and legitimate. However, ...

Fraudsters are using the official CBIC logo and fabricated Document Identification Numbers ... The Document Verification Number (DIN) under GST is a 20-digit unique code generated for official ...

The Central Board of Indirect Taxes and Customs (CBIC) has warned taxpayers against fraudulent GST violation notices, which are being issued with the official logo and DIN number, the Finance ...