HomeTagsGST ITC fraud

GST ITC fraud

India Moves to Ease Export Bottlenecks as Shipping Disruptions Stall Middle East Cargo

India’s maritime regulator, the Directorate General of Shipping, is set to convene a high-level...
spot_img

GST ITC Fraud Appeal: Delhi High Court Clears Confusion on Notice & Service Rules

The Delhi High Court has permitted a taxpayer accused of fraudulent Input Tax Credit...

GST ITC Fraud: Rajasthan High Court Grants Bail on 2nd Application After 17 Months of Pre-Trial Custody

Rajasthan High Court Notes Delay in Trial, Grants Relief in Rs. 1,042 Crore Fake...

Rs. 1 Lakh Cost Imposed On GST ITC Fraud Accused For Misusing Writ Jurisdiction: Delhi High Court

The Delhi High Court has imposed the cost of Rs. 1 Lakh on the...

Rs. 75 Crore Fake GST ITC Fraud: Patiala House Court Grants Anticipatory Bail To Accused

The Patiala House Court, Delhi has granted anticipatory bail to the person accused of ...

Delhi South CGST officials bust GST ITC fraud worth Rs. 7.85 crore; CA Arrested

In a major crackdown on Goods and Service Tax (GST) fraud, the CGST Delhi...

Latest articles

India Moves to Ease Export Bottlenecks as Shipping Disruptions Stall Middle East Cargo

India’s maritime regulator, the Directorate General of Shipping, is set to convene a high-level...

Mere Allegation of Cash Loan from Asharam Ashram Can’t Be Treated as Undisclosed Income Without Evidence: ITAT

The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has dismissed the Revenue’s...

No TDS Default Made Out in ₹43 Crore Commission Paid by NDTV: ITAT

The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has ruled that no...