Daily Archives: November 4, 2025

CBI Lodges Assets Case Against CGST Assistant Commissioner

By | November 4, 2025

CBI Lodges Assets Case Against CGST Assistant Commissioner   Issue: The Central Bureau of Investigation (CBI) registered a criminal case against a high-ranking Central Goods and Services Tax (CGST) official on charges of possessing disproportionate assets (DA) that could not be justified by their known sources of income. Facts: The accused is an Assistant Commissioner… Read More »

Provisional sanction of refund claims on the basis of identification and evaluation of risk by the system

By | November 4, 2025

Provisional sanction of refund claims on the basis of identification and evaluation of risk by the system Instruction No. 06/2025-GST File No.:CBIC-20006/4/2025-GST Government of India Ministry of Finance Department of Revenue Central Board Indirect Taxes & Customs GST Policy Wing New Delhi, dated 3rdOctober, 2025 To,                 All… Read More »

Category: GST