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Referencer Library - Latest Documents - Last 90 Days

Latest News - From Newspaper Headlines

1. 

Two Afghan Nationals Held for Smuggling Heroin Worth Rs 136 Cr at Delhi Airport: Customs.

06.06.2021

Two Afghan men have been arrested at the international airport here by Customs officials for allegedly smuggling in heroin worth Rs 136 crore concealed in shampoo and hair colour bottles, one of the biggest seizures in recent times. The accused were intercepted upon arrival from Dubai on read more »

2. 

GST revenue collection for May touches Rs 1.02 lakh crore, 65% higher compared to 2020.

05.06.2021

Gross GST revenue collected in May of this year was higher than Rs 1 lakh crore for the eighth month in a row, according to data released by the government.

HIGHLIGHTS

·        GST read more »

3. 

CBIC brings job work under IGCR Rules; may help MSMEs operating without complete manufacturing facility.

19.05.2021

The importer has to utilise the imported goods or re-export them within a period of six months from the date of import, failing which the importer is liable to payment of duty with interest.

Trade, Import and Export for MSMEs: The Central Board of read more »

4. 

Navy seizes narcotics substance worth Rs 3,000 crores.

19.04.2021

KOCHI: In a major drug bust by the Indian Navy, Indian Naval Ship Suvarna has seized around 300kg of narcotics worth Rs 3000 crore from a fishing vessel in the Arabian Sea on Tuesday. The contraband originating from Makran Coast, Pakistan, was found concealed inside the boat, read more »

5. 

Byju’s parent company comes under the scanner of GST intelligence wing for alleged Tax Evasion of Rs. 43 crores.

19.04.2021

The Think & Learn Private Limited (TLPL), the parent of Bengaluru-based Byju’s, reportedly has come under the scanner of the GST intelligence wing for alleged tax Evasion of Rs. 43 crores.

The Byju’s faces two cases for alleged tax evasion of around Rs read more »

6. 

Realtime data on vehicle moving without EWB.

19.04.2021

The government is working on a system to soon provide report to GST officers on a real-time basis for those vehicles which are moving without e-way bills, to help intercept stuck trucks at toll plazas and check GST evasion.

The read more »

7. 

Central GST Commissionerate, Ghaziabad Arrests One Person in Case of GST Fraud of Rs.101 Crores Involving 44 Firms and Availment/Utilization of Fraudulent Input Tax Credit of Rs. 14.25 Crores (Approx.).

10.04.2021

Officers of CGST Commissionerate, Ghaziabad, on the basis of specific intelligence, conducted a series of searches on 23.03.2021 at 16 places located al Ghaziabad, Gautambudh Nagar, and Delhi related to M/s Vishal Steel Suppliers and his supplier firms.

This led to unearthing of read more »

8. 

CGST West Delhi officials arrest man for input tax credit fraud of around Rs 9 crore.

27.03.2021

Based upon specific intelligence, the officers of the Anti Evasion branch of Central Goods and Service Tax (CGST) Commissionerate, Delhi (West) have unearthed a case of availment/utilization and passing on of inadmissible input tax credit (ITC) through goods less invoices of Rs 9 crore (approx). The operation read more »

9. 

Court grants bail to two arrested for defrauding govt exchequer.

26.03.2021

New Delhi : A local Court on Thursday granted bail to two individuals arrested by the Central Goods and Services Tax (CGST) East Delhi Commissionerate on charges of generating and availing fake Input Tax Credit (ITC) of the GST.

Naresh Dhoundiyal and read more »