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GST Scam

When Service Tax Is Shown Separately In Invoices, Assessee Can’t Later Claim Cum-Tax Benefit Merely Because Tenant Failed To Pay Tax: CESTAT

The Bengaluru Bench of Customs, Excise and Service Tax Appellate Tribunal (CESTAT), has upheld...

ITAT Remands Rs. 1.47 Crore Addition Over Unexplained Cash Deposits Under S. 69A

The Ahmedabad Bench of Income Tax Appellate Tribunal (ITAT) has set aside an addition...
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Telangana to Alert Maharashtra on Rs. 100-Crore GST Scam Involving Fake Invoices and Empty Trucks

The Telangana Commercial Taxes Department has initiated the process to formally notify the Maharashtra...

Bombay High Court Grants Bail in Rs.8500 Crores GST Scam For Non-Furnishing Grounds Of Arrest

The Bombay High Court granted bail to Ashraf bhai Ibrahim bhai Kalavdiya, the alleged...

Rs. 33 Crore GST Scam Busted: Kingpin Arrested in Ranchi for Running Fake Invoice Racket Across States

In a major crackdown on financial fraud, the Madhya Pradesh Economic Offences Wing (EOW)...

Rs. 9.32 Crore GST Scam: Resin Firm Partner Remanded to Judicial Custody in Meerut

In a significant crackdown on tax evasion, the Special CJM Court in Meerut has...

Latest articles

When Service Tax Is Shown Separately In Invoices, Assessee Can’t Later Claim Cum-Tax Benefit Merely Because Tenant Failed To Pay Tax: CESTAT

The Bengaluru Bench of Customs, Excise and Service Tax Appellate Tribunal (CESTAT), has upheld...

ITAT Remands Rs. 1.47 Crore Addition Over Unexplained Cash Deposits Under S. 69A

The Ahmedabad Bench of Income Tax Appellate Tribunal (ITAT) has set aside an addition...

Dept. Failed to Prove Clandestine Removal In ‘Gold Mohar’ Pan Masala Case: CESTAT Quashes Cash and Goods Confiscation 

The Allahabad Bench of Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has set...

ITAT Slams Income Tax Dept. For on Third-Party Statements Without Independent Inquiry

The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has deleted an addition...