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 : 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 : 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 : 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 : Rajasthan HC rules on N.H. Lubricants case involving fake firms and ITC claims. Court directs petitioner to seek alternative remed...
Goods and Services Tax : Allahabad HC directs Amazing Security Services Pvt Ltd to file a bail application in a criminal case related to GST payment....
Goods and Services Tax : Delhi HC upholds provisional bank account attachment in ITC fraud case. Petitioner failed to prove attachment was unwarranted. Cas...
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 : 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...
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.
जीएसटी एक्ट में करदाता को कर निर्धारण वर्ष 2017-18,2018-19 और 2019-20 के लिए सेक्शन 74 के अंतर्गत Fake Invoice के आधार पर नोटिस जारी किए जा रहे हैं ।टैक्स प्रोफेशनल के सामने Fake Invoice पर इसके नोटिस से निपटना आसान प्रक्रिया नहीं है ।क्योंकि प्रत्येक करदाता के तथ्य अलग-अलग है। तो टैक्स प्रोफेशनल को भी […]
DGGI Gurugram unmasked an Input Tax Credit fraud operation with 461 shell entities, causing a loss of Rs. 863 crore to exchequer.
