GST Fraud
GST
GST Amnesty Waiver Covers Self-Assessed Tax: Madras High Court
The Madras High Court has held that taxpayers cannot be denied waiver of interest...
Indirect Taxes
CBIC Transfers and Posts 6 Senior Customs & Indirect Tax Officers With Immediate Effect [READ OFFICE ORDER]
The Central Board of Indirect Taxes & Customs (CBIC) has ordered the transfer and...
GST
GST Fraud : Chhattisgarh High Court Grants Bail Despite Rs. 11.44 Crore Fake ITC Allegations, Cites Documentary Evidence & No Need for Custodial Interrogation
The Chhattisgarh High Court has granted regular bail to Santosh Wadhwani, who was arrested...
GST
No Writ Interference at Show Cause Stage in GST Fraud Allegations: Allahabad High Court
The Allahabad High Court has reiterated that writ courts should not ordinarily interfere at...
GST
Karnataka HC Grants Bail in GST Fraud Case, Holds Fear of Witness Tampering Unfounded
The Karnataka High Court has granted regular bail to an accused arrested in connection...
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 Companies
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
Latest articles
GST
GST Amnesty Waiver Covers Self-Assessed Tax: Madras High Court
The Madras High Court has held that taxpayers cannot be denied waiver of interest...
Indirect Taxes
CBIC Transfers and Posts 6 Senior Customs & Indirect Tax Officers With Immediate Effect [READ OFFICE ORDER]
The Central Board of Indirect Taxes & Customs (CBIC) has ordered the transfer and...
Direct Tax
Assessee Must Show “Substantial Question of Law” to Maintain Income Tax Appeal U/s 260A: Calcutta HC
The Calcutta High Court has dismissed an income tax appeal challenging the Income Tax...
Indirect Taxes
Refund Can’t Be Denied Merely for Not Challenging Bill of Entry When Exempt Duty Was Paid Inadvertently: Punjab & Haryana HC
The Punjab and Haryana High Court has dismissed a department’s appeal challenging the grant...