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GST Scam

Senior Citizen’s Relocation, Changed Contact Details Justify 1,580-Day Appeal Delay: ITAT Orders Fresh Assessment

The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has condoned a delay...

Can GST Input Tax Credit Be Denied Despite GSTR-2B Entry And Business Use? Understanding S. 17(5)

A genuine purchase, a valid tax invoice and use in business do not always...
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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

Senior Citizen’s Relocation, Changed Contact Details Justify 1,580-Day Appeal Delay: ITAT Orders Fresh Assessment

The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has condoned a delay...

Can GST Input Tax Credit Be Denied Despite GSTR-2B Entry And Business Use? Understanding S. 17(5)

A genuine purchase, a valid tax invoice and use in business do not always...

School Pillar Collapse: Mere Failure To Supervise Construction Cannot Sustain Criminal Case Against Administrators, Rules Supreme Court

The Supreme Court has quashed criminal proceedings against the president and superintendent of a...

Foreign Divorce On Irretrievable Breakdown Cannot Shield Husband From Bigamy Proceedings: Supreme Court

The Supreme Court has refused to quash bigamy proceedings against a husband who obtained...