Tax Evasion
GST
Ignoring Taxpayer’s Reply While Rejecting GST Refund Is Illegal: Bombay High Court
The Bombay High Court has set aside an ex-parte order rejecting a GST refund...
Other Laws
Delhi Court Acquits Former WFI Chief Brij Bhushan Sharan Singh in Women Wrestlers’ Sexual Harassment Case
Delhi court has acquitted former Wrestling Federation of India (WFI) president and former BJP...
GST
Difference in Month of Reporting Sale and ITC Claim Doesn’t Amount to Tax Evasion: Kerala High Court
The Kerala High Court held that a mere difference in the month of reporting...
Indirect Taxes
Incorrect Understanding Of Law Can’t Automatically Be Treated As Tax Evasion Intention: CESTAT
The Mumbai Bench of Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has held...
GST
UP STF Accuses CGST Inspector of Actively Facilitating Tax Evasion By Providing Departmental Protection To Fraudulent Entities
The Uttar Pradesh Special Task Force (STF) has named a Central GST inspector, Mohit...
GST
GST Dept. Can’t Seize Cash Without Evidentiary Link to Tax Evasion: Calcutta High Court
The Calcutta High Court has held that the Goods and Services Tax (GST) department...
Direct Tax
PCIT Sanction Sufficient For Tax Evasion Exceeding Rs. 25 Lakhs; No Need for Collegium Approval: Delhi HC
The Delhi High Court while upholding the validity of Circular No. 5/2020 dated 23.01.2020...
GST
E-Way Bill Expiry Doesn’t Attribute To Tax Evasion Intention: Allahabad HC
The Allahabad High Court has held that expiry of e-way bill does not attribute...
GST
Despite Power To Arrest in Tax Evasion Above Rs. 5 Crore, Uttar Pradesh GST Still Relies on Police FIRs
Nowadays, despite the power to arrest tax evasion above Rs. 5 Crore, Uttar Pradesh...
Direct Tax
Tax Evasion | Bombay HC Condones 447-Day Delay by Income Tax Dept. in Filing Appeal Against Acquittal
The Bombay High Court at Goa has condoned a 447-day delay by the Income...
GST
CA Accused Of Rs. 560-Crore Fake Billing Racket : Gujarat SGST Uncovers Rs. 112-Crore Tax Evasion
The Gujarat State Goods and Services Tax (SGST) department has unearthed a massive bogus...
GST
DGGI Ahmedabad Uncovers Rs. 140-Crore Tax Evasion by Gaming Firm
In a significant breakthrough with far-reaching implications, the Directorate General of GST Intelligence (DGGI),...
Columns
Tax Evasion Leads To Arrest: Knowing Your Rights – By CA Ashu Dalmia
The article “Tax Evasion Leads To Arrest, Knowing The Law Leads To Your Rights” ...
Direct Tax
200% Penalty for False Deduction Claims; Govt. Tightens ITR Norms to Curb Tax Evasion
Government shall Impose 200% Penalty of the tax due, 24% interest per annum, and...
Latest articles
GST
Ignoring Taxpayer’s Reply While Rejecting GST Refund Is Illegal: Bombay High Court
The Bombay High Court has set aside an ex-parte order rejecting a GST refund...
Other Laws
Delhi Court Acquits Former WFI Chief Brij Bhushan Sharan Singh in Women Wrestlers’ Sexual Harassment Case
Delhi court has acquitted former Wrestling Federation of India (WFI) president and former BJP...
Indirect Taxes
Dept. Can’t Allege Suppression After Earlier Audit on Same Issue: CESTAT Quashes Excise Demand on Limitation
The Allahabad Bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has...
Company & PMLA
Unadjudicated EPF Interest and Damages Claims Can’t Survive CIRP: Supreme Court Upholds Resolution Plan
The Supreme Court has held that claims towards interest under Section 7Q and damages...