A woman was arrested and luxury watches worth over $1m were seized in IRAS raids for alleged GST refund fraud. Read more at ...

B, and Books of Account to detect errors in output tax and ITC claims. Identifying common reconciliation mistakes early helps ...

B mismatch was upheld, emphasizing strict reconciliation requirements. Timely correction and response are crucial to avoid ...

Uttarakhand GST officials uncover a Rs 150 crore tax evasion scheme involving fake firms and dubious dealings. Investigation ongoing.

Uttarakhand GST officials conducted an elaborate undercover operation, creating fake firms to expose a company evading over Rs 150 crore in taxes.

An industry body has challenged GST assumption in new expense ratio framework, saying changes could accelerate consolidation ...

The crackdown on alleged false refunds led to the arrest of a 56-year-old female suspect Read more at The Business Times.

More than 13.8 lakh businesses and traders in Gujarat, including thousands in Ahmedabad, may see a change in their monthly ...

In a one-of-its-kind search operation, the officials from the Uttarakhand GST investigation department floated multiple firms to establish business links with a dubious company to unearth tax evasion ...

The Kerala State Goods and Services Tax (SGST) Department has issued a detailed advisory to GST-registered traders and businesses ahead of the 2026–27 financial year, highlighting several key ...

Lucknow: Police busted a major organised goods and services tax (GST) evasion racket operating through fake firms and bogus ...