DGGI Busts Rs 217 Crore Fake GST Credit Syndicate
The GST Intelligence Directorate has uncovered a massive organized syndicate involving 72 shell entities and fraudulent input tax credit claims worth Rs 217 crore across Andhra Pradesh and Telangana.
Category : GST & Taxation
CAG Finds Rs 2,606.6 Crore GST Deviations in Ahmedabad
The CAG audit report reveals GST deviations worth Rs 2,606.6 crore in Ahmedabad, highlighting inconsistencies in returns, ITC, and tax payments, with 39.70% of cases unresolved.
Ahmedabad Gets Higher HRA Tax Break from New Financial Year
Ahmedabad joins metro cities for HRA exemption, allowing salaried employees up to 50% tax break under old regime, benefiting sectors like tech and finance.
CAG Audit Finds E-Way Bill Flaws, Rs 154.6 Crore GST Loss in Maharashtra
A CAG compliance audit in Maharashtra reveals systemic issues in the E-Way Bill System, leading to tax evasion and unrecovered GST of Rs 154.6 crore due to deficiencies like invalid vehicles and nil returns.
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Kolkata CGST Busts Rs 8 Crore GST Fraud, Arrests Director
Central GST officers in Kolkata have launched an investigation into a Rs 8 crore fraud case involving fake GST entities that fraudulently availed input tax credit. A company director has been arrested and sent to judicial custody.
I-T Dept Uncovers Rs 200 Crore Property Tax Evasion in UP
The Income Tax department has uncovered a massive tax evasion racket worth around Rs 200 crore linked to property registrations in Khurja, Bulandshahr. Officials seized digital evidence and are investigating 1,000 sale deeds over five years.
India Recovers Rs 14,636 Crore from Offshore Leaks Probes
India's tax department has completed assessments worth Rs 14,636 crore on undisclosed foreign assets from Panama, Paradise, and Pandora Papers, with total demands reaching Rs 41,257 crore.
Income Tax Rules 2026: Will Tax Slabs Change from April 1?
The upcoming Income Tax Rules for 2026 have sparked widespread speculation about potential changes to tax slabs effective from April 1. This comprehensive guide answers all key questions regarding the new regulations, their impact on taxpayers, and the go
Karnataka Tops GST Growth, Maharashtra Leads Revenue
Karnataka records highest GST growth rate at 11.7% for 2025-26 among major states, but Maharashtra leads in total revenue with Rs 3.28 lakh crore collections.
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NRIs Fleeing War Face Tax Maze in India Remote Work
As geopolitical tensions rise, NRIs returning to India for safety must navigate complex tax rules on remote work income, with residency status and citizenship key factors.
PAN Card Rules Change 2026: New Documents Required
Starting April 1, 2026, PAN card applicants must submit additional documents beyond Aadhaar, including birth certificates and voter IDs. New application forms will be mandatory, and PAN name must match Aadhaar exactly.
PAN Card Rules Change: Aadhaar Not Enough from April 1
The Income Tax Department has updated PAN card application rules effective April 1. Aadhaar alone is insufficient; applicants must provide additional documents like birth certificates or passports for verification.
Lottery Seller Slapped with Rs 1.56 Crore GST Notice in Fraud Case
A West Bengal migrant worker in Kerala claims he is a victim of identity theft after receiving a GST notice demanding Rs 1.56 crore. Bidyut Sheikh alleges his PAN card was used to register five fraudulent companies across India.
I-T Seizes Rs 1 Crore in Bengal, Suspects 2026 Poll Funds
The Income Tax Department has confiscated Rs 1 crore in unaccounted cash in West Bengal within four days of launching 24x7 operations, with officials suspecting the money was intended for the 2026 assembly elections.
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IT Raids Uncover ₹73+ Crore Scam in Bindal Paper Mills Group
The Income Tax Department's massive raids on Bindal Paper Mills Ltd and associated entities have uncovered unaccounted cash, jewelry, and evidence of a ₹50+ crore bogus purchase scam, with wrongful deductions of ₹171.3 crore under investigation.
CBDT Notifies Income-tax Rules 2026: New Tax Framework Effective
The Central Board of Direct Taxes has officially notified the Income-tax Rules, 2026, operationalizing the simplified direct tax legislation passed by Parliament last year. The new framework, effective from April 1, 2026, simplifies language, reduces sect
Goa Issues Rs 1,752 Crore GST Notice to Delta Corp
Goa's commercial taxes department has demanded Rs 1,752.4 crore from Delta Corp Ltd and its subsidiary Highstreet Cruises for alleged GST shortfall for 2022-23, based on gross bet value calculations.
Direct Tax Collection Up 7.1% to Rs 22.8 Lakh Crore
India's net direct tax collection increased by 7.1% to approximately Rs 22.8 lakh crore till March 17 this fiscal, driven by slower refunds and higher corporate tax mop-up, with corporate taxes growing 13% and non-corporate taxes up 3%.
Income Tax Sets Up 24/7 Assam Control Room to Curb Black Money in Polls
The Income Tax department has launched a round-the-clock control room in Guwahati to monitor suspicious movement of cash and valuables during Assam Assembly elections, urging citizens to report anonymously.
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MP Tax Consultants Seek Extension for Pre-GST Appeals
Tax professionals in Madhya Pradesh request a one-year extension to March 2027 for disposing of 3,500 pending pre-GST appeals, citing GST workload and case complexity.
LOP Demands Central Probe into Organized GST Evasion in MP
Leader of Opposition Umang Singhar has written to Union Finance Minister Nirmala Sitharaman, alleging organized GST evasion in Madhya Pradesh and demanding a comprehensive central investigation.
Goa Targets GST Evasion by Out-of-State Event Organizers
Goa's tax commissioner issues directive making venue owners liable for GST dues if they fail to report events, targeting evasion by organizers from other states at fashion shows, concerts, and sports events.
Goa GST Appeals Pending But No Dues Outstanding
Goa's commercial tax department reports 349 GST appeals pending before state appellate authorities, yet no tax dues are outstanding. Chief Minister Pramod Sawant explains the GST payment mechanism ensures returns cannot be filed without clearing dues.
Old Tax Regime Could Survive New Tax Era with Rule Changes
The Draft Income-tax Rules, 2026 propose sharp upward revisions to outdated exemption thresholds, potentially making the old tax regime more competitive against the new system.
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Parliamentary Panel Urges Overhaul of Income Tax Litigation
A parliamentary committee has called for a paradigm shift in the Income Tax Department's litigation approach, citing systemic weaknesses revealed by repeated adverse outcomes in court cases.
Parliamentary Panel Urges Overhaul of I-T Litigation System
A parliamentary committee has called for a paradigm shift in the Income Tax Department's litigation approach, citing systemic weaknesses highlighted by repeated adverse outcomes in court cases.
Income Tax Dept: Ignore Erroneous Advance Tax Emails
The Income Tax Department has urged taxpayers to disregard emails with incorrect 'significant transactions' details for AY 2026-27, citing a system error that affected thousands, especially in Gujarat.
ITAT Relief for Crypto Traders in Tax Dispute
The Income Tax Appellate Tribunal in Ahmedabad has ruled in favor of a cryptocurrency trader, deleting additions to income and highlighting inconsistent tax department standards, potentially aiding many facing similar demands.
CBDT Warns: Ignore Fake Advance Tax Emails on 'Significant Transactions'
The Income Tax Department alerts taxpayers to disregard fraudulent emails regarding 'significant transactions' in the Advance Tax e-campaign for AY 2026-27. CBDT advises verification via the official Compliance Portal.
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Noida Police Arrests Man in Rs 2 Crore GST Fraud Case
A 25-year-old man was arrested in Noida for his involvement in a gang accused of tax evasion worth nearly Rs 2 crore. The gang used fraudulent firms to file bogus IGST claims and generate fake invoices.
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