DGGI uncovers ₹27.07 crore GST fraud in Vizag, arresting key suspect involved in a fake Input Tax Credit network.
Delhi High Court held that denial of benefit of Input Tax Credit [ITC] due to non-filing of TRAN-1 not justified since the ...
A case has been registered against four persons in Maharashtra's Thane district for allegedly creating fake GST-registered ...
The dispute concerned reversal of ITC based solely on mismatch between GSTR-2A and GSTR-3B. The High Court held that failure to consider the CBIC Circular prescribing the procedure vitiated the order ...
The Indian Parliament disclosed 55,813 GST evasion cases worth Rs 1,60,950 crore over the past three years and seven months. Measures, including mandatory e-invoicing and special verification drives, ...
When the financial year closes, many businesses make bulk purchases in March to optimise their GST outflow, but experts warn that this strategy can backfire. CA Nitin Kaushik explains that input tax ...
VISAKHAPATNAM: The officers of the Directorate General of the GST (Intelligence) DGCI, Visakhapatnam zone unit unearthed a ...
The Goods and Services Tax Laws was introduced in India in 2017 aiming to simplify the tax structure by subsuming various ...
Authorities in Thane, Maharashtra, have booked four individuals for allegedly setting up fake GST-registered firms and ...
GST officers have uncovered fake input tax credit (ITC) claims of Rs 15,851 crore in the April-June quarter of current fiscal, a 29 per cent jump over the year-ago period, even though the number of ...
Central GST zones and the Directorate General of GST Intelligence (DGGI) have booked about 8,000 cases involving fake input tax credit (ITC) worth more than ₹35,000 crore during the last financial ...