Goods and Services Tax : राजस्व सचिव संजय मल्होत्रा ने कहा कि सरकार अगले व...
Goods and Services Tax : Unraveling the complexities of proceedings related to fake invoicing under the GST regime. Explore the nuances of Show Cause Not...
Goods and Services Tax : जीएसटी एक्ट में करदाता को कर निर्धारण वर्ष 2017-18,2018-19 ...
Goods and Services Tax : This article explains the GST Penalty on Fake Invoicing & Wrong ITC Claim. Learn about the applicability of Section 73 & 74 penalt...
Goods and Services Tax : Get an overview of Fake Invoicing under GST and the penalties associated with this fraudulent practice. Learn how to protect yours...
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 : Explore how the Ministry of Finance unearthed Rs. 44,000 crore bogus input tax credit claims in GST. Details of measures taken to ...
Goods and Services Tax : DGGI detect 1,700 ITC fraud cases involving Rs. 18,000 crore & 98 arrests. Information based on Ministry of Finance data analysis ...
Goods and Services Tax : CGST Delhi East uncovers a syndicate of 48 fraudulent firms, involved in a ₹199 crore ITC scam. 3 arrests made in 'Operation Cle...
Goods and Services Tax : Read the detailed judgment of Andhra Pradesh High Court dismissing a petition seeking police custody for a TDP leader's son in an ...
Goods and Services Tax : Rajasthan High Court's decision to grant bail to Rishabh Jain in a significant GST evasion case amounting to ₹1046.74 crores. U...
Goods and Services Tax : Explore the Rajasthan High Court's decision to grant bail in a ₹21.16 crore GST scam involving fake firms & illicit input tax cr...
Goods and Services Tax : Explore the detailed analysis of Nitin Vermas bail application against Union of India & Others. Learn about the allegations, evide...
Goods and Services Tax : Detailed analysis of Rajasthan High Courts judgment in Lakshya Agarwals bail case involving Rs. 72 Crore Alleged Fake Invoicing Ca...
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...
Goods and Services Tax : CBIC clarifies on refund claimed by the recipients of supplies regarded as deemed export, interpretation of section 17(5) of the C...
Explore the legal intricacies of a bail application filed under Section 439 of CrPC in connection with a GST fraud case. Detailed analysis of arguments and court decisions provided.
Read the detailed analysis of Ashutosh Garg vs. Union of India case where the Rajasthan High Court denies bail in a significant GST ITC fraud amounting to Rs. 1032 Cr.
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 its implications.
Kerala High Court dismisses petition against blocking of ITC based on forged invoices, affirming Rule 86A’s conditions under GST Rules, 2017.
Details of how GST authorities detected 4,153 fake firms evading input tax credit worth Rs. 12,036 crore. Steps taken to prevent financial crimes.
Explore how the Ministry of Finance unearthed Rs. 44,000 crore bogus input tax credit claims in GST. Details of measures taken to address systemic failures.
राजस्व सचिव संजय मल्होत्रा ने कहा कि सरकार अगले वित्तीय वर्ष 202-/25 में खरीदारों और विक्रेताओं को उनके चालान लॉक करके और Amendment के विकल्प को हटाकर उनकी आउटपुट देनदारी को संशोधित करने के लिए दी गई । सुविधा को खत्म करने की योजना बना रही है। उन्होंने कहा कि इस प्रस्ताव पर अगली जीएसटी परिषद की बैठक में चर्चा की जाएगी।
DGGI detect 1,700 ITC fraud cases involving Rs. 18,000 crore & 98 arrests. Information based on Ministry of Finance data analysis & advanced technical tools.
Dive into the Gujarat High Court judgment quashing Mitesh Sejpals bail. Analysis of legal arguments, court considerations, and implications of the ruling.
Read the full text of the judgment/order by Delhi High Court on the Directorate General of GST Intelligence vs Jitender Kumar case involving a Rs 195 Crores GST fraud.
