GST evasion
Direct Tax
AO Can’t Reject DCF Share Valuation and Substitute NAV Method for Section 56(2)(viib) Addition: ITAT
The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has held that an...
Direct Tax
Marriage Gifts and Household Cash Retention Can’t Be Rejected on Mere Suspicion: ITAT Deletes Demonetisation Addition
The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) has held that cash...
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 BusinessmanÂ
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
Direct Tax
AO Can’t Reject DCF Share Valuation and Substitute NAV Method for Section 56(2)(viib) Addition: ITAT
The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has held that an...
Direct Tax
Marriage Gifts and Household Cash Retention Can’t Be Rejected on Mere Suspicion: ITAT Deletes Demonetisation Addition
The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) has held that cash...
Direct Tax
ITAT Restores Dawoodi Bohra Jamat’s 12AB Registration Matter
The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) has set aside an...
Direct Tax
Donation to Political Party Was Part of Accommodation Entry Scheme: ITAT Upholds Denial of S. 80GGC Deduction
The Ahmedabad Bench of the Income Tax Appellate Tribunal (ITAT) has upheld the disallowance...