CBIC

Fake registration drive: GST officers detect 10,700 bogus firms, over Rs 10k crore evasion

Central Board of Indirect Taxes and Customs (CBIC) member Shashank Priya said Aadhaar authentication of GST registration is already in place in 12 states and by October 4, another four states would join.

24 September 2024, 09:28 IST

Fake registration drive: GST officers detect 10,700 bogus firms, over Rs 10k crore evasion

24 September 2024, 09:28 IST

CBIC suspends Bengaluru CGST officials arrested by police for alleged extortion charges

On September 11, Bengaluru City Crime Branch arrested four Central GST officials based on a complaint of kidnapping and extortion filed by a businessman at Byappanahalli police station of Bengaluru East division.

13 September 2024, 07:10 IST

CBIC suspends Bengaluru CGST officials arrested by police for alleged extortion charges

13 September 2024, 07:10 IST

Second all-India drive against fake GST registrations to begin on August 16

Under the special drive, GST Network, in coordination with Directorate General of Analytics and Risk Management (DGARM), CBIC, will identify suspicious/ high-risk GSTINs, based on detailed data analytics and risk parameters. Such information would be passed on to the jurisdictional tax officer for further verification.

13 August 2024, 07:18 IST

Second all-India drive against fake GST registrations to begin on August 16

13 August 2024, 07:18 IST

Companies with multi-state presence will have to register as ISD with GST authorities by April 1, 2025

The Central Board of Indirect Taxes and Customs (CBIC) has now notified April 1, 2025, as the cut-off date for all companies with multi-state branches to register as ISD.

07 August 2024, 11:23 IST

Companies with multi-state presence will have to register as ISD with GST authorities by April 1, 2025

07 August 2024, 11:23 IST

Pan masala makers to pay Rs 1 lakh penalty from Oct 1 for failure to register machines with taxmen

The Central Board of Indirect Taxes and Customs (CBIC) on August 6 notified October 1, 2024, as the date for levy of up to Rs 1 lakh penalty for failure to register their packing machines with GST authorities.

07 August 2024, 09:01 IST

Pan masala makers to pay Rs 1 lakh penalty from Oct 1 for failure to register machines with taxmen

07 August 2024, 09:01 IST

Anusuya to Anukathir: In a first, Centre approves request of IRS officer to change gender from female to male

The order from the ministry over the request said, 'The request of Ms M Anusuya has been considered. Henceforth, the officer will be recognised as ‘Mr M Anukathir Surya’ in all official records.'

10 July 2024, 07:31 IST

Anusuya to Anukathir: In a first, Centre approves request of IRS officer to change gender from female to male

10 July 2024, 07:31 IST

ESOPs by foreign companies to employees of domestic subsidiary not to attract GST: CBIC

This clarification forms part of the 16 circulars issued by the Central Board of Indirect Taxes and Customs (CBIC), following the meeting of the GST Council on June 22.

28 June 2024, 08:49 IST

ESOPs by foreign companies to employees of domestic subsidiary not to attract GST: CBIC

28 June 2024, 08:49 IST

Shah hails GST, says 'govt committed to bringing more reforms'

The GST, which subsumed 17 local taxes and fees, was implemented on July 1, 2017. In nearly seven years, the tax has been reduced on several products and services used by the common people, a report said.

24 June 2024, 15:08 IST

Shah hails GST, says 'govt committed to bringing more reforms'

24 June 2024, 15:08 IST

CBIC clarifies on display assembly of mobile phones for levy of 10% import duty

A CBIC circular said that certain cases of misdeclaration by importers were intercepted by the Directorate of Revenue Intelligence and other field formations and demand notices were issued in certain cases as well.

08 June 2024, 10:04 IST

CBIC clarifies on display assembly of mobile phones for levy of 10% import duty

08 June 2024, 10:04 IST

India actively pursuing customs mutual recognition agreements with nations: CBIC chief

The Central Board of Indirect Taxes and Customs and the Federal Customs Service, Russia, this month signed the Authorized Economic Operator (AEO) MRA to provide reciprocal benefits to accredited and trusted exporters of both signatories in the clearance of goods by the customs authorities of the importing country.

22 May 2024, 09:32 IST

India actively pursuing customs mutual recognition agreements with nations: CBIC chief

22 May 2024, 09:32 IST