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 : Andhra Pradesh High Court grants anticipatory bail in a GST ITC fraud case, emphasizing that mere apprehension of evidence tamperi...
Goods and Services Tax : Allahabad High Court rules against Rajshi Processors for wrongful ITC claims based on non-existent firms. Learn about the judgment...
Goods and Services Tax : Ravi Chitra Vs Assistant Commissioner: Madras HC mandates proof of goods movement in ITC dispute. Full judgment & analysis here....
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 : 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...
A detailed analysis of the bail case involving Ravinder Nath Sharma and the Union of India at the Allahabad High Court. Get insights into the court’s judgment related to GST recovery and illegal arrest allegations.
Explore the Orissa High Court’s recent ruling in the case of Chirag Industries vs the Additional Commissioner of State Tax, where coercive actions for GST arrears recovery were suspended pending a writ petition
The Madhya Pradesh High Court denies anticipatory bail to Mohit Jain, the proprietor implicated in a large-scale GST fraud scandal involving the formation of 25 bogus firms. The court notes the severity of the economic offense and its grave implications on the national economy.
Join our free live webinar featuring Dr. Ayush Saraf, a renowned practicing chartered accountant, as he delves into contentious issues surrounding Section 16 for claiming input tax credit and provides practical insights on fake invoicing.
A special operation by CGST Delhi West Commissionerate results in the unmasking of a nexus of over 30 counterfeit firms and the subsequent arrest of the orchestrator.
DGGI Jaipur’s major crackdown on a syndicate operating 569 fake firms across 14 states, leading to fraudulent ITC claims worth Rs 1,047 crore.
Unraveling the complexities of proceedings related to fake invoicing under the GST regime. Explore the nuances of Show Cause Notices, orders, and the implications of Circular No. 171/03/2022-GST, ensuring clarity in navigating the legal landscape.
DGGI in Gurugram has successfully dismantled a massive network of fake entities involved in fraudulent tax practices. The operation has prevented a tax evasion amounting to Rs. 1,124.66 crore, safeguarding the government exchequer.
Allahabad High Court held that once the registration is granted, the same could be cancelled only in terms of the conditions prescribed under Section 29(2) and allegedly being a bogus firm is not a ground enumerated under Section 29(2) of the Central Goods and Services Tax Act, 2017.
Major crackdown on a fake invoicing racket in scraps trade. DGGI, Coimbatore, arrested mastermind for issuing fake invoices worth Rs.97.87 crores and availing fake ITC of Rs.13 crores.
