#Bogus purchases
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503 articlesIncome Tax
Income Tax
Bogus Purchase – Sales turnover cannot be achieved without purchasing materials
Income Tax
Income Tax
Decoding ‘Bogus Purchases’ with Comprehensive Analysis from Income Tax Perspective
Goods and Services Tax
Goods and Services Tax
DGGI Gurugram Busts Major Fake Entities Racket, Preventing Rs. 1,124.66 Crore Tax Fraud
Income Tax
Income Tax
Shell Entities Purchase: Section 148A(d) order dismissed for Violation of Natural Justice
Goods and Services Tax
Goods and Services Tax
DGGI Gurugram Exposes ITC Fraud Scheme Involving Shell Entities Worth Rs 863 Crore
Goods and Services Tax
Goods and Services Tax
Guidelines to strengthen GST registration application verification process
Goods and Services Tax
Goods and Services Tax
Fake GST registrations & bogus invoices – Govt Meeting for policy measures
Income Tax
Income Tax
HC upheld 12.5% Addition on Bogus Purchases in Contractor’s Appeal
Goods and Services Tax
Goods and Services Tax
Instructions to Prevent Fake Taxpayers and Bogus Invoicing under GST
Income Tax
Income Tax
Bogus Purchases addition: ITAT restricts the same to 6.50% of such Purchase
Income Tax
Income Tax
Amount declared as turnover cannot be called concealed income & taxed twice
Income Tax
Income Tax
Merely not producing original bills cannot make purchase bogus
Income Tax
Income Tax
Bogus Purchase: No Penalty if Addition was on Estimated Basis
Income Tax
Income Tax
