GST Scam
GST
CBI Books GST Superintendent in Fresh FIR Over Rs. 20.40 Lakh Disproportionate Assets Case
The anti-corruption branch of the Central Bureau of Investigation (CBI) has registered a second...
Indirect Taxes
No Estoppel in Tax Classification: Madras High Court Allows Reclassification of Processed Tobacco as ‘Unmanufactured Tobacco’
The Madurai Bench of the Madras High Court has held that tobacco subjected only...
GST
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...
GST
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...
GST
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)...
GST
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
GST
CBI Books GST Superintendent in Fresh FIR Over Rs. 20.40 Lakh Disproportionate Assets Case
The anti-corruption branch of the Central Bureau of Investigation (CBI) has registered a second...
Indirect Taxes
No Estoppel in Tax Classification: Madras High Court Allows Reclassification of Processed Tobacco as ‘Unmanufactured Tobacco’
The Madurai Bench of the Madras High Court has held that tobacco subjected only...
Indirect Taxes
CBI Officials Convicted for Illegal Arrest of IRS Officer; Court Says Action Was Malafide and Beyond Official Duty
A court at Tis Hazari Courts has convicted two officials of the Central Bureau...
GST
GST Confiscation Notice Invalid if ‘Intent to Evade Tax’ Not Formed Within 6 Days: Gujarat High Court
The Gujarat High Court has quashed a confiscation notice issued under Section 130 of...