Police in Lucknow busted a gang that misused the Mudra loan scheme to create fake GST firms and commit input tax credit fraud ...

The DGGI has arrested Kapil Chugh, the alleged mastermind behind a Rs 1,825 crore GST refund fraud, involving fake firms, ...

According to officials, Chugh had deliberately avoided investigation despite 22 summons issued by DGGI, and fled to Dubai in ...

This guide explains GST rates, composition scheme eligibility, and new hotel tariff slabs. It highlights how ITC restrictions and tariff thresholds impact tax liability. The key takeaway is to choose ...

Authorities are targeting buyers based on supplier defaults without proper verification. Courts emphasize that bona fide taxpayers should not be punished without proof of ...

DGGI arrests alleged mastermind Kapil Chugh in Indias biggest GST refund fraud case, probe widens into fake invoicing, shell ...

The DGGI Ahmedabad has apprehended Kapil Chugh, the key figure behind a massive Rs 1,825 crore GST refund scam, marking a ...

CORPORATES in Malaysia heaved a sigh of relief when the last consolidated e-invoice for August was submitted by the Sept 7 deadline, which happened to fall on a Saturday. This marked the culmination ...

India, April 24 -- Fraudsters create false invoices to establish trading and sales trails ...

Daijiworld Media Network - New Delhi Ahmedabad/New Delhi, Apr 20: A key accused in a massive Goods and Services Tax (GST) ...

India's e-way bill generation surged to an all-time high of 140.6 million in March 2026, marking a 12.9% year-on-year growth.

Ahmedabad, has unearthed a fake Input Tax Credit (ITC) racket worth over Rs 63 crore and arrested a Delhi-based company ...