Category : Search result: GST fraud India


GST Collections Hit ₹1.96 Lakh Crore in October

India's GST collections witness robust growth in October 2024, reaching ₹1.96 lakh crore with domestic transactions showing strong performance and record-high integrated GST from imports.

GST 2.0: India's 2025 Tax Revolution Explained

India's upcoming GST reforms in 2025 promise simplified tax slabs, reduced compliance burden, and significant impact on temporary staffing, manpower services, and retail sectors. Discover what changes await businesses.

Digital Arrest Scam: Retired Banker Loses ₹50 Lakh

Shocking case of digital kidnapping where cybercriminals posing as police and CBI officials extorted massive amounts from senior citizens. Two arrested in connection with sophisticated online fraud.

Income Tax Inspector Loses ₹44L in Matrimonial Scam

A Navi Mumbai Income Tax Department official fell victim to sophisticated cyber criminals posing as prospective brides, losing massive savings in elaborate matrimonial fraud. Learn how the scam unfolded and crucial safety tips.

Digital Arrests: India's New Online Scam Epidemic

India faces a terrifying new wave of digital arrests and banking frauds through WhatsApp, UPI, and OTP scams. Learn how cybercriminals are exploiting Aadhaar and two-factor authentication to empty bank accounts.

Udupi family loses ₹1.45 crore in PM employment scheme fraud

A sophisticated fraud scheme targeting PM Employment Generation Programme applicants in Karnataka's Udupi district has left a couple and their relative poorer by ₹1.45 crore. Police investigation reveals elaborate deception tactics.

Delhi Woman Loses ₹7 Lakh in Hawala Scam

A sophisticated cybercrime ring in Delhi used Hawala transactions to steal ₹7 lakh from a woman, exposing dangerous new digital fraud tactics targeting urban Indians.

Bhubaneswar Cyber Fraud: Lakhs Lost in Online Scam

Cyber criminals in Bhubaneswar orchestrate elaborate digital fraud, duping two victims of lakhs of rupees through fake customer care numbers and UPI manipulation. Police launch investigation into growing cybercrime menace.

India's ₹1.5L Cr GST Shortfall: Who Pays?

Massive GST revenue gaps force honest taxpayers to bear burden of widespread evasion. Analysis reveals systemic flaws in India's tax infrastructure and compliance challenges.

GST reform to boost organised apparel retail by 200 bps

Major GST reforms in the apparel sector are set to drive significant growth for organized retailers while creating challenges for unorganized players. CRISIL Ratings reveals how tax rationalization will reshape India's fashion retail landscape.

Zomato parent gets ₹64 crore UP tax notice

Uttar Pradesh tax authorities slap Zomato's parent company with a massive ₹64.17 crore notice over alleged GST discrepancies. Get the complete breakdown of the tax demand and company's response.

CEAT Awaits GST Cut Benefits in Coming Quarters

CEAT's Managing Director reveals how recent GST rate reductions on tyres will drive growth, boost demand, and enhance profitability in the automotive sector. Exclusive insights on market recovery and future strategy.

GSTR-3B Deadline Extended to October 25

Indian businesses get crucial relief as government extends GSTR-3B return filing deadline. Learn how this extension benefits taxpayers and simplifies GST compliance.

GST Rate Cut Benefits Fully Passed to Consumers: FM

Finance Minister Nirmala Sitharaman announces complete pass-through of GST rate reduction benefits to consumers, highlighting government's commitment to consumer welfare and economic transparency.

GSTR-3B Deadline Extended to October 25 by CBIC

In a major relief for businesses across India, the CBIC has extended the GSTR-3B filing deadline for September 2023. Get all the crucial details about the new due date, eligibility, and what this means for taxpayers.

Coimbatore woman loses ₹24 lakh in online scam

A Coimbatore professional lost ₹24 lakh to an online fraudster posing as a police official in an elaborate digital scam. Learn how this sophisticated cybercrime unfolded and crucial safety measures to protect yourself.

GST Cuts Boost Economy: Common Man Benefits

Union Ministers reveal how strategic GST reductions are putting money back in citizens' pockets while boosting consumption and driving investment growth across India's economy.

Delhi loses ₹1,000 crore to cyber fraud in 2024

Shocking report reveals how Delhi citizens are being targeted by sophisticated cyber criminals using 'digital arrest' tactics, with losses crossing ₹1,000 crore this year alone. Learn about the rising threat and how to protect yourself.

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