The Anti-evasion Branch of the CGST Delhi South Commissionerate has arrested a key individual for orchestrating the evasion of GST of approximately ₹16.30 crore. The arrest follows detailed analysis of GST return data.
The Anti-Evasion Branch of CGST Delhi South Commissionerate has unearthed a large-scale fraudulently availed Input Tax Credit (ITC) racket involving a Naraina-based taxpayer engaged in trading of iron and steel items.
A team of officers of Anti-Evasion, CGST & Central Excise Raigad Commissionerate, Mumbai Zone, yesterday arrested two persons involved in generating and fraudulently passing on Input tax Credit (ITC) of more than Rs. 9 crore by creating fictitious firms and issuing invoices without actual supply of goods/service.
The Government of India has taken many steps to fast-track exports and imports under the Authorized Economic Operator (AEO) framework.
The Finance Minister extended her best wishes to the Income Tax Department on the occasion of the 166th Income Tax Day. She also congratulated the Department for its commendable work in efficiently drafting the New Income Tax Bill, 2025 within the stipulated timeline.
Air Intelligence Unit (AIU), Surat International Airport, Ahmedabad Customs effected a major GOLD seizure of 24.827 Kgs valued Rs. 25.57 Crore at Surat International Airport. This is one of the biggest seizure of Gold in Gujarat made by Ahmedabad Customs Commissionerate.
In a significant enforcement action, the Directorate of Revenue Intelligence (DRI) has busted a sophisticated, well-orchestrated customs fraud in imports of premium luxury furniture.
DRI Bengaluru Zonal Unit intercepted an Indian male passenger, who arrived from Doha at Bengaluru International Airport in the early hours of 18.07.2025.
Investigations uncover organised rackets operated by certain ITR preparers and intermediaries filing returns, claiming fictitious deductions and exemptions
The officers of Directorate General of GST Intelligence, Bengaluru Zonal Unit, carried out searches in over six premises in Delhi, and uncovered fraudulent invoices worth over Rs 266 crore, involving availment and passing on of fraudulent Input Tax Credit (ITC) of Rs 48 crore from the shell companies.
