Devendra Fadnavis directs GST officials to work with cyber dept to curb frauds
MUMBAI: Maharashtra deputy chief minister Devendra Fadnavis on Monday asked state GST (Goods and Services Tax) department officials to work closely with the cyber security department of the home ministry to curb increasing cases of financial frauds and cyber crimes. Fadnavis, who also holds home and finance portfolios, issued the instruction after holding a meeting […]
GST officials recover Rs 700 crore in 2 months, arrest 215 over fake invoices
NEW DELHI: The Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates have recovered more than Rs 700 crore and arrested 215 persons in the last two months in cases related to fake GST invoices that were used to illegally avail or pass on input tax credit (ITC). GST intelligence authorities have registered about […]
CBI books two GST officials for demanding Rs 5 crore bribe
NEW DELHI: The CBI has booked ex-deputy commissioner service tax anti-evasion in GST Department Sudha Rani Chilaka and department superintendent Sreenivasa Gandhi Bollineni for allegedly demanding a bribe of Rs five crore to settle a wrongful input tax credit case probed by them, officials said on Saturday. It is alleged that the officials posted in […]