GST Fraud
Direct Tax
TDS Credit Can’t Be Restrict Due to Mismatch Between Form 26AS and ITR While Processing Return: ITAT
The Income Tax Appellate Tribunal (ITAT), Delhi Bench has held that the Central Processing...
Indirect Taxes
Extended Limitation Can’t Be Invoked for SAD Demand on FTWZ–DTA Stock Transfers: CESTAT
The Mumbai Bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has...
GST
Allahabad HC Declines to Quash GST Fraud Notice, Directs Dept. To Disclose Adverse Material
The Allahabad High Court has declined to interfere at the preliminary stage with a...
GST
DGGI Uncovers Rs. 78 Crore GST Fraud Through Fake ITC Network
The Directorate General of GST Intelligence (DGGI), Ahmedabad Zonal Unit, has unearthed a large-scale...
GST
Mumbai Court Grants Bail to Businessman Accused of ₹114-Crore GST Fraud
S. K. Fokmare, the Additional Chief Judicial Magistrate, 19th Court, Esplanade, Mumbai, has granted...
GST
DGGI Mumbai Detects GST Fraud By Insurance CompaniesÂ
Directorate General of GST Intelligence (DGGI), Mumbai Zonal Unit initiated investigations against 16 insurance...
GST
Meerut: CGST Official Arrest Chinese National and Indian Director In Rs. 9 Crore GST Evasion Case
A Chinese national, identified as Alice Li alias Li Tengli, and an Indian director...
GST
GST Fraud Accused Denied Bail by Meerut Court in Rs. 23.47 Crore Fake ITC Case
The Court of Additional Sessions Judge, Meerut, has rejected the bail plea of Azharuddin,...
GST
Timeframe In Which Karnataka High Court Granted Interim Bail In Rs. 665 Cr GST Fraud Case Raises Serious Questions: Supreme Court
The Supreme Court on Tuesday quashed the interim bail granted by the Karnataka High...
GST
DGGI Bengaluru Busts Rs. 266 Crore GST Fraud Involving Shell Companies and Fraudulent ITC Claims; Mastermind Arrested
The Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has unearthed a massive...
GST
Fake Aadhaar, PAN Used to Float 100+ Bogus Firms in Rs. 1000 Crore GST Fraud, 5 Arrested In Meerut
Five arrested in Meerut; accused used forged documents to claim fraudulent GST input tax credit
GST
GST Fraud of Rs. 23.48 Crore Unearthed by CGST Gautam Buddha Nagar; Scrap Trader Arrested
In a major crackdown on tax evasion, the Central Goods and Services Tax (CGST)...
GST
Rs. 23.47 Crore GST Fraud: Meerut Court Remands Accused to Judicial Custody
The Meerut Court has remanded the person accused of Rs. 23.47 Crore GST Fraud...
GST
₹643 Crore GST Fraud Busted by DGGI; Key Accused Nabbed in Bengaluru
In one of the biggest crackdowns on GST evasion this year, the Directorate General...
Latest articles
Direct Tax
TDS Credit Can’t Be Restrict Due to Mismatch Between Form 26AS and ITR While Processing Return: ITAT
The Income Tax Appellate Tribunal (ITAT), Delhi Bench has held that the Central Processing...
Indirect Taxes
Extended Limitation Can’t Be Invoked for SAD Demand on FTWZ–DTA Stock Transfers: CESTAT
The Mumbai Bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has...
GST
Meerut DGGI | Court Denies Bail to Transporter Accused of Moving Areca Nuts Worth Rs. 5,000 Crore Without E-Way Bills
A Meerut court has rejected the bail application of Dilip Kumar Jha, a transporter...
Direct Tax
MPID Act Overrides Income Tax, PMLA Claims: Bombay High Court Upholds Release of Seized Rs. 60 Crore for Investor RepaymentÂ
The Bombay High Court while upholding the release of seized Rs. 60 Crore for...