Tax Evasion
Notification
GSTAT Delhi State Bench Begins Operations from Temporary Premises in Chanakyapuri
The Goods and Services Tax Appellate Tribunal (GSTAT), Delhi State Bench has officially commenced...
Notification
CBIC Revises Tariff Values for Edible Oils, Gold, Silver, and Areca Nuts; New Rates Effective 16 April 2026
The Central Board of Indirect Taxes and Customs (CBIC) has revised the tariff values...
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
Notification
GSTAT Delhi State Bench Begins Operations from Temporary Premises in Chanakyapuri
The Goods and Services Tax Appellate Tribunal (GSTAT), Delhi State Bench has officially commenced...
Notification
CBIC Revises Tariff Values for Edible Oils, Gold, Silver, and Areca Nuts; New Rates Effective 16 April 2026
The Central Board of Indirect Taxes and Customs (CBIC) has revised the tariff values...
Indirect Taxes
Delhi High Court Quashes Rejection of CESTAT Vice-President Post, Orders Fresh Consideration Under Customs Act Framework
The Delhi High Court has set aside the Central Government’s decision rejecting the appointment...
GST
GST Recovery from Bank Without Prior Notice Valid Where Assessment Order Attains Finality: AP High Court
The Andhra Pradesh High Court has upheld the validity of recovery action initiated under...