GST evasion
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No GST, No Shop Certificate, No Current Account? Small Businesses Face Banking Roadblock
A growing number of small traders, shopkeepers, and micro-business owners across India are facing...
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Salary Tax Returns Under Scanner as Income Tax Dept. Detects Mismatches
The Income Tax Department has intensified its data-driven compliance drive by directing employers to...
GST
Ghaziabad DGGI | Court Denies Bail to Businessman Involved In GST Evasion Involving Alleged Clandestine LED TV Supplies
A court in Meerut has rejected the bail application of Delhi-based businessman Rajeev Kumar,...
GST
DGGI Ghaziabad | Court Grants 14-Day Judicial Remand In GST Evasion In Online Gaming Case
A Special Chief Judicial Magistrate court in Meerut has granted 14-day judicial remand to...
GST
Chinese National Involved In GST Evasion Granted Bail: Allahabad HC
The Allahabad High Court has granted bail to a Chinese national woman, Alice Lee...
GST
DGGI Ghaziabad | Meerut Court Sends Alleged Rs. 27.99 Crore GST Evasion Accused to Judicial Custody
The Court of the Special Chief Judicial Magistrate, Meerut, has remanded Rajiv Kumar to...
GST
DGGI Surat Rs. Detects Rs. 80 Crore GST Evasion, 3 Arrested
The Surat zonal unit of the Directorate General of GST Intelligence (DGGI) has unearthed...
GST
DGGI Meerut | Court Grants 14-Day Judicial Custody to 4 Accused Involving Rs. 200+ Crore GST Evasion
The Court of the Special Chief Judicial Magistrate, Meerut, has remanded four accused to...
GST
Rajasthan High Court Grants Bail in Rs. 10 Crore GST Evasion Case
The Rajasthan High Court has granted bail to the accused, Mahendra Kumar Khandelwal dealing...
Columns
GST Evasion | How Fake Invoice Rackets Are Detected Digitally?
India’s Goods and Services Tax (GST) framework has entered a decisive phase of enforcement...
GST
GST Evasion: Jharkhand High Court Grants Bail to Businessman
The Jharkhand High Court at Ranchi has granted bail to businessman, Mohammad Faisal Khan,...
GST
GST Evasion Informer Can’t Claim Reward As A Matter Of Right: Delhi HC
The Delhi High Court has held that the informer of the GST evasion cannot...
GST
GST Evasion Case: Meerut Court Rejects Bail Plea; Evader Sent to Judicial Custody Till November 4
In a significant development in an alleged GST evasion and fraudulent input tax credit...
GST
Expiry Of E-Way Bill Not Attributable To GST Evasion Intention: Allahabad HC
The Allahabad High Court has held that the expiry of e-way bill is not...
Latest articles
Columns
No GST, No Shop Certificate, No Current Account? Small Businesses Face Banking Roadblock
A growing number of small traders, shopkeepers, and micro-business owners across India are facing...
Columns
Salary Tax Returns Under Scanner as Income Tax Dept. Detects Mismatches
The Income Tax Department has intensified its data-driven compliance drive by directing employers to...
Direct Tax
Foreign Companies Can Claim Lower 10% Tax Rate on Technical Service Fees Even Without Separate Govt. Approval if RBI Automatic Route Applies: ITAT
The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) has held that a...
Other Laws
S. 138 of NI Act | Demand Notice Returned With Postal Endorsement “Unclaimed” Constitutes Valid Deemed Service: Kerala HC
The Kerala High Court has held that a demand notice issued under Section 138...