CBI Unearths Rs 100 Crore Bogus GST Bills, Seize Gold Bars In Raids
The Central Bureau of Investigation has uncovered a 100-crore scam, allegedly executed by claiming GST through forged export bills.
Tag: Search
CBI conducts searches in Bihar and Jharkhand in ₹100-crore fake GST claim case
The Central Bureau of Investigation (CBI) on Saturday (June 21, 2025) conducted searches in Bihar and Jharkhand in a case registered against the then Additional Commissioner, Customs, Patna, and 29 others over bogus GST claims through fake export bills of nearly ₹100 crore.
DAY 10 | SEARCH → SEIZURE →ARREST → CONFISCATION & REDEMPTION FINE
Day-10 of 30-Day Series on the Customs Act 1962 and FTP 2023 by CA Navjot Singh.
IT Department conducts search operations in Odisha, Jharkhand and West Bengal
Income Tax Department conducted a Search & Seizure operation on a group, engaged in the business of manufacture and sale of…
Income Tax Department conducts search operations
Income Tax Department conducted a Search & Seizure operation on a group, engaged in the business of manufacture and sale…
Authorisation under Section 67(2) of the SGST/CGST Act is not required for every item or person discovered during search operation
The Hon’ble Kerala High Court in the case of M/s. Velayudhan Gold LLP v. State of Kerala and Others [WP…
Commercial Taxes dept detects use of multiple QR codes by hoteliers to evade tax
The vigilance wing of the Commercial Taxes department unearthed some hoteliers who were using 30 QR codes to suppress actual…
Sleuths raid biryani outlets in Hoskote
The Commercial Tax sleuths on Monday conducted a series of raids on the famous non-vegetarian hotels in Hoskote and unearthed…
Search cannot be conducted until all the conditions u/s 67 of the CGST Act are fulfilled
The Hon’ble Delhi High Court stayed the proceedings pursuant to the search, conducted on the basis of the directions issued by the Special Judge, for checking the source of amount, and directed the proper officer to authorized the search only if all the conditions specified under Section 67 of the CGST Act are fulfilled.