GST Scam
Notification
GSTN Introduces Multistate Registration Facility to Apply Across States Under 1 PAN
The Goods and Services Tax Network (GSTN) has introduced a “Multistate Registration” facility on...
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PAN Name Mismatch? TRACES Verification Can Help Before Tax Registration
Taxpayers and businesses preparing for Income Tax portal registration, TDS-related registration, GST registration, ICEGATE...
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
Notification
GSTN Introduces Multistate Registration Facility to Apply Across States Under 1 PAN
The Goods and Services Tax Network (GSTN) has introduced a “Multistate Registration” facility on...
Columns
PAN Name Mismatch? TRACES Verification Can Help Before Tax Registration
Taxpayers and businesses preparing for Income Tax portal registration, TDS-related registration, GST registration, ICEGATE...
GST
No GST Penalty For Missing E-Way Bill Vehicle Details During Eligible Movement To Transporter Within 50 Km: GSTAT
The Goods and Services Tax Appellate Tribunal (GSTAT), State Bench at Ghaziabad, has held...
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SEIZURE IS NOT CONVICTION
The Article “SEIZURE IS NOT CONVICTION” is authored by SRINIVASAN GOPAL, ASSISTANT DIRECTOR(RETD) NATIONAL...