Goods and Services Tax : Understand the GST fake invoice issue, tax demand, penalties, and possible solutions, including appeals, payments, and expected am...
Goods and Services Tax : Punjab & Haryana HC grants bail to accused in ITC fraud case due to prolonged trial, lack of criminal history, and pending adjudic...
Goods and Services Tax : 16 अगस्त से 15 अक्टूबर 2024 तक सीबीआईसी द्वारा जीएसटी फ�...
Goods and Services Tax : Guidelines for the second special drive against fake GST registrations outline coordinated efforts from August 16 to October 15, 2...
Goods and Services Tax : जीएसटी ठगी में 54 करोड़ का फर्जी रिफंड, 500 फर्जी कंपन...
Goods and Services Tax : Learn about India's efforts to combat fake ITC frauds, including special drives, legal actions, and GST guidelines for enforcement...
Goods and Services Tax : National GST Enforcement Conference focuses on tackling fake registrations, balancing enforcement with ease of business, and enhan...
Goods and Services Tax : CBIC detected Rs. 36,374 crore worth of fake ITC in FY 2023-24 involving 9,190 cases. Key measures and data on ITC fraud detection...
Goods and Services Tax : The Ministry of Finance reports the arrest of a firm's finance head for GST evasion worth Rs 88 crore. Learn about the case and it...
Goods and Services Tax : Details of how GST authorities detected 4,153 fake firms evading input tax credit worth Rs. 12,036 crore. Steps taken to prevent f...
Goods and Services Tax : Allahabad High Court denies bail in a major fake GST firm and forgery case, citing the gravity of economic offenses, a multi-crore...
Goods and Services Tax : Allahabad HC grants bail to Shivam Goyal in ₹31.18 crore fake ITC scam case, citing completed probe, charge-sheet, and co-accuse...
Income Tax : Allahabad High Court grants bail to GST fraud accused in Gangster Act case, noting prior SC bail in predicate offenses and citing ...
Goods and Services Tax : Faridabad court denies bail to accused in ₹23.66 crore GST fraud case, citing gravity of economic offence and risk of tampering ...
Goods and Services Tax : Allahabad High Court rejects bail for accused in fake GST firm scam, citing nature of economic offence and precedent in related ca...
Goods and Services Tax : CBIC issues guidelines for a second All-India drive to detect and eliminate fake GST registrations, safeguarding government revenu...
Goods and Services Tax : The Ministry of Finance, Government of India, recently released Instruction No. 03/2023-GST, dated 14th June, 2023, outlining stri...
Goods and Services Tax : Government of India has noticed instances of fake GST registrations and issuance of bogus invoices leading to revenue loss. A meet...
Goods and Services Tax : Instructions to ensure careful handling of registration, cancellation, and revocation of registration processes for fake taxpayers...
Goods and Services Tax : Non-genuine taxpayer is the one who issues invoice under GST Act without actual supply of goods or services to pass on inadmissibl...
Kerala High Court grants bail to accused in GST ITC fraud case, citing legal principles on bail. Conditions imposed to ensure cooperation with investigation.
Jharkhand High Court grants anticipatory bail to a tax practitioner accused of aiding fraudulent GST registration, subject to conditions of cooperation and security.
Andhra Pradesh HC stays ICAI decision to remove a Chartered Accountant accused of fake GST invoicing, providing interim relief pending statutory appeal.
Madras High Court directed to grant an opportunity of being heard on payment of 25% of disputed taxes in the case of fraudulent availment of input tax credit on the basis of bogus invoices.
Fake ITC SCN: HC Dimisses Writ as petitioner had challenged the notice without responding to it and that the issues raised required factual determination
The officers of D.G.G.I., Meerut Zonal Unit received an information that a racket is indulged in creation of fake firms and issuance of bogus bills and invoices without any supply of goods and services.
Learn about India’s efforts to combat fake ITC frauds, including special drives, legal actions, and GST guidelines for enforcement balanced with ease of doing business.
The Supreme Court ruled that Input Tax Credit cannot be claimed without proof of genuine transactions, reinforcing compliance under the KVAT Act.
Delhi High Court dismisses the petition challenging statutory bail granted to Adesh Jain in a ₹200 crore fake GST invoice case. Legal provisions under Section 167(2) upheld.
Punjab & Haryana HC grants bail to accused in ITC fraud case due to prolonged trial, lack of criminal history, and pending adjudication of tax liability.
