The Directorate General of GST Intelligence (DGGI) has busted an allegedly bogus Input Tax Credit (ITC) claims fraud of Rs ...

Pune Zonal Unit, has uncovered a massive GST fraud amounting to Rs 1,196 crore. One person has also been arrested in connection with the case. The investigation, which involved searches at multiple ...

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 ...

It has now asked taxpayers to check the Document Identification Number (DIN) on CBIC’s website to verify issuance of any notice and summons under GST. “The fake summons resemble very closely with the ...