Tax Evasion
Direct Tax
Political Donation Deduction Can’t Be Denied For Missing Party Confirmation: CIT(A)
The Commissioner of Income Tax (Appeals), through the National Faceless Appeal Centre (NFAC), has...
Indirect Taxes
DRI | Goods Not Reaching Declared Destination Alone Can’t Defeat Export Benefit: CESTAT
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), New Delhi, has set aside...
GST
CGST Dept. Exposes Large Scale Tax Evasion Network in Pan Masala Manufacturing Units
In a major enforcement action, the Central Goods and Services Tax (CGST) department has...
GST
GST ITC | Proper Officer Has Duty To Prevent Tax Evasion, May Issue SCN: Calcutta High Court Refuses To Interfere In SCN But Quashes...
The Calcutta High Court has declined to interfere with a show cause notice issued...
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),...
Latest articles
Direct Tax
Political Donation Deduction Can’t Be Denied For Missing Party Confirmation: CIT(A)
The Commissioner of Income Tax (Appeals), through the National Faceless Appeal Centre (NFAC), has...
Indirect Taxes
DRI | Goods Not Reaching Declared Destination Alone Can’t Defeat Export Benefit: CESTAT
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), New Delhi, has set aside...
Indirect Taxes
₹2.02 Crore Precious Stones Seized After Bangkok Passenger Intercepted At Delhi Airport
Customs officers at Indira Gandhi International Airport, New Delhi, have arrested an Indian passenger...
Indirect Taxes
DHA Algae Oil Is Taxable As Vegetable Oil, Not Pure Fatty Acid: CESTATÂ
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), New Delhi, has upheld a...