500 non-existent firms claimed bogus GST refunds; two more arrested

Sep 19, 2024

The arrested persons are accused of being major recipients of the fake GST refunds and were closely involved in facilitating the fraudulent claims.

54 Crore GST Refund Scam exposed by Delhi's Anti-Corruption Branch

Aug 13, 2024

In a massive crackdown, the Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds within the Trade & Taxes department...

GST refunds to be settled before Diwali for traders: Delhi CM Rekha Gupta

Aug 31, 2025

Chief Minister Rekha Gupta announced on Sunday that nearly Rs 1,600 crore in pending GST refunds, which have been outstanding since 2019, will be...

I-T dept issues 66.92 pc higher refunds till November for FY23

Dec 13, 2022

According to the finance ministry, income tax department has sped up the issue of refunds till November in fiscal 2022-23 (FY2022-23) compared to the...

CBDT issues refunds of Rs 1,15,917 crore

Nov 10, 2021

New Delhi [India], November 11 : Central Board of Direct Taxes has issued refunds of over Rs 1,15,917 crore to more than 98.90 lakh...

GST collection rises 6.2% YoY to over Rs 1.85 lakh crore in June

Jul 01, 2025

In the month of June, collections of Central-GST, State-GST, Integrated-GST, and cess all rose year-on-year.