Tag: GST evasion

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Whether ‘Royalty’ Is A ‘Tax’; Supreme Court Directs The Matter To Be Before Appropriate Bench

The Supreme Court has presided over the controversy of...

GST Evasion | Gold Transported For Sale Under The Pretext Of Showcasing In Exhibition: Madras High Court Refuses To Quash Confiscation Notice 

The Madras High Court while refusing to quash the Confiscation Notice held that the gold transported for sale under the pretext of showcasing in...

GST Evasion | Chhattisgarh High Court Grants Bail To Accused Of Passing Unauthorised ITC Worth Rs. 63.37 Crores Based On Fake Bills

The Chhattisgarh High Court has granted bail to accused of passing unauthorised Input Tax Credit (ITC) worth Rs. 63.37 crores based on fake bills.The...

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. 1285 Crore and Rs. 2.05 Crore Cash was recovered in...

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CBI arrests Deputy Registrar of Mumbai NCLT for Demanding Bribe

Central Bureau of Investigation (CBI) has arrested two accused...

CBI Arrests ED Deputy Director Chintan Raghuvanshi in ₹20 Lakh Bribery Case

The Central Bureau of Investigation (CBI) has arrested Chintan...