Fraud
Columns
OpenAI CEO Sam Altman Rules Out Political Donations for 2026 US Elections, Calls for Less Money in Politics
OpenAI Chief Executive Officer Sam Altman has stated that he does not intend to...
Indirect Taxes
Customs Can’t Reject Declared Value of Used Garments Without Proof of Undervaluation: CESTAT
The Chennai Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...
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...
Company & PMLA
ED Uncovers Private Firm Committed Fraud By Allegedly Selling ‘cloud Particles’ To People And Leasing Them Back
The Enforcement Directorate has uncovered a private firm that committed fraud by allegedly selling...
GST
iPhone Smuggling Case | Patiala House Court Rejects Bail Application Of Accused Involved In GST Fraud Of Rs. 1285 CroreÂ
The Patiala House Court rejects bail application of accused involved in GST fraud of...
GST
BREAKING | iPhone Smuggling | CGST Delhi Busts Fraud Of Rs. 1285 Crore, Rs. 2.05 Crore Cash Recovered In Raid
In the iPhone Smuggling case, the CGST Delhi has busted the fraud of Rs....
GST
GST ITC Fraud: Supreme Court Grants Bail To Accused Looking At The Custody Period
The Supreme Court has granted the bail to the accused involved in GST ITC...
Latest articles
Columns
OpenAI CEO Sam Altman Rules Out Political Donations for 2026 US Elections, Calls for Less Money in Politics
OpenAI Chief Executive Officer Sam Altman has stated that he does not intend to...
Indirect Taxes
Customs Can’t Reject Declared Value of Used Garments Without Proof of Undervaluation: CESTAT
The Chennai Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...
Indirect Taxes
Customs Can’t Demand Duty Without Proving SEZ Unit Diverted Duty-Free Gold & Silver: CESTAT
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), New Delhi, has held that...
Indirect Taxes
Service Tax Payable on Franchise Royalty Actually Received: CESTATÂ
The Principal Bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT), New...