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Fake GST ITC

India Moves to Ease Export Bottlenecks as Shipping Disruptions Stall Middle East Cargo

India’s maritime regulator, the Directorate General of Shipping, is set to convene a high-level...
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Fake GST ITC | Delhi High Court Declines to Quash GST Demand Against Trader, Directs Appeal Route

The Delhi High Court has refused to interfere with GST demand orders totalling over...

Fake GST ITC | Supreme Court Stays GST Recovery Subject To 25% Pre-Deposit by Non-Taxable Person

The Supreme Court has stayed the goods and service tax (GST) recovery in fake...

Fake GST ITC | Custodial Interrogation Not Warranted As Chargesheet Already Filed: Jharkhand HC Grants Anticipatory Bail

The Jharkhand High Court has granted anticipatory bail to Raaj Jaiswal, a Jamshedpur-based businessman,...

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India Moves to Ease Export Bottlenecks as Shipping Disruptions Stall Middle East Cargo

India’s maritime regulator, the Directorate General of Shipping, is set to convene a high-level...

Mere Allegation of Cash Loan from Asharam Ashram Can’t Be Treated as Undisclosed Income Without Evidence: ITAT

The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has dismissed the Revenue’s...

No TDS Default Made Out in ₹43 Crore Commission Paid by NDTV: ITAT

The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has ruled that no...