Fake ITC
Direct Tax
S. 68 Can’t Be Used to Tax Rs. 10 Crore Advance in Wrong AY: Delhi High Court
The Delhi High Court has rejected the Income Tax Department’s appeal against an order...
GST
Deputy Commissioner Competent to Issue GST Penalty Notice U/s 122: Allahabad High CourtÂ
The Allahabad High Court has declined to interfere with a GST penalty proceeding challenged...
GST
Gauhati HC Grants Anticipatory Bail Person Accused Of Passing Fake ITC Worth Rs. 199.31 CroresÂ
The Gauhati High Court has granted the anticipatory bail to Faiz Ahmed, a person...
GST
GST Fraud Involving Fake ITC of Rs. 10.64 Crore in Iron and Steel Scrap Trading Business: CGST, Chennai North Commissionerate arrests 2 personsÂ
The CGST, Chennai North Commissionerate arrested two persons for GST fraud involving fake ITC...
GST
2 Siliguri-Based Firms Under Scanner for Alleged GST Fraud Involving Fake ITC and Export Sales
Two Siliguri-based firms – M/s Agrawal’s Bitumex Private Limited and M/s Simplex Natural Resources...
GST
Fake ITC: IMEI Tracking of iPhones Reveals No Actual Goods Movement: Faridabad Court Refuses Bail
The Faridabad Court has refused the Bail in Rs. 60 Crore Fake Input Tax...
GST
GST Officers Uncover Rs. 61,545 Crore Fake ITC Fraud in FY25
Q1 FY26 Sees 29% Surge in Fake ITC Despite Fewer Fake FirmsIn a sweeping...
Latest articles
Direct Tax
S. 68 Can’t Be Used to Tax Rs. 10 Crore Advance in Wrong AY: Delhi High Court
The Delhi High Court has rejected the Income Tax Department’s appeal against an order...
GST
Deputy Commissioner Competent to Issue GST Penalty Notice U/s 122: Allahabad High CourtÂ
The Allahabad High Court has declined to interfere with a GST penalty proceeding challenged...
GST
DGGI Meerut | Allahabad High Court Grants Bail in ₹293.68 Crore Fake ITC Case
The Allahabad High Court has granted bail to an accused in a major Goods...
GST
GST Penalty Proceedings Must Be U/s 129(1)(a) Where Goods Are Accompanied by Tax Invoice: Allahabad High Court
The Allahabad High Court has partly allowed a writ petition concerning detention of goods...