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Referencer Library - Latest Documents - Last 90 Days

Latest News - From Newspaper Headlines

1. 

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 »

2. 

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 »

3. 

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 »

4. 

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 »

5. 

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 »

6. 

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 »

7. 

Know how GST department tracking fake invoices using smart technology.

28.02.2021

For the past 9-10 months the COVID 19 pandemic had forced India into a lockdown. Most of the countries small businesses which relied on physical availability of customers have had the most hit. Small business revenues have plunged everywhere. Nevertheless, tax evaders have proved to be an read more »

8. 

DRI Mumbai seizes 21.6 lakh cigarettes at Nhava Sheva port smuggled from Dubai.

26.02.2021

On 25.02.2021, DRI Mumbai seized 21.6 lakh cigarettes at Nhava Sheva port smuggled from Dubai. This is the 5th in a series of major seizures of cigarettes smuggled into India in just the past 2 months, which had their basis in the intelligence from DRI Mumbai - read more »

9. 

Rs. 15 crore worth mobile phones, watches, gold seized by Mumbai Customs.

23.02.2021

A team from Indian Customs seized high-end mobile phones and other undeclared goods worth Rs. 15 crore over the weekend which were being smuggled through the postal service

A total of around 180gm of gold, 1,470 mobile phones, 322 smart-watches, 64 drones, 41 Bluetooth read more »

10. 

DGGI assures HC of action against guilty officers.

19.02.2021

HC was hearing 4 pleas, one of which said a trader had attempted suicide due to harassment by DGGI officials.

A top officer of the Directorate General of GST Intelligence (DGGI) has assured the Gujarat High Court that an inquiry will be initiated against read more »

11. 

Customs commissioner attacked by unidentified gang in Malappuram.

14.02.2021

The Kondotty police on Friday registered a case in the attack on Customs Commissioner (Preventive) Sumit Kumar at Edavannappara by an unidentified gang a day earlier.

MALAPPURAM: The Kondotty police on Friday registered a case in the attack on Customs Commissioner (Preventive) Sumit Kumar read more »

12. 

DGFT amended IEC related provisions under Foreign Trade Policy, 2015-2020.

13.02.2021

The DGFT vide Notification No. 58/2015-2020, dated February 12, 2021 amended certain provisions of Chapter 1 and Chapter 2 of the Foreign Trade Policy, (2015-2020) (“FTP”), related to Import Export Code (“IEC”).

read more »

13. 

Delhi High Court grants Bail to person allegedly Importing Contraband Goods in the guise of Green Tea.

12.02.2021

The Petitioner, Ahmed Hassan Muhammed is accused of the offenses under Sections 8, 22, 23, and 29 of Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS). He was arrested on February 5, 2019, and since then, he is in judicial custody. The petitioner has sought bail during read more »

14. 

GST Fraud: Meerut Court refuses to grant Bail to person accused of wrongfully availing ITC.

12.02.2021

The bail applicant, Vinod Kumar has been alleged to have committed the offense under Section 132(1)(b) 132 (1)(c) read with Section 132 (1)(i) of the Central Goods and Services Tax Act at the Police Station of Directorate General of Goods and Service Tax Intelligence (DGGI).

read more »