News

Aurobindo Pharma has received a Rs.169.83 crore GST demand, including penalty, over an alleged excess refund of accumulated ITC for exports made under LUT.

Aurobindo Pharma Faces Rs.169.83 Crore GST Demand Over Alleged Excess ITC Refund; Plans to Challenge

GST authorities have exposed a Rs. 13,000 crore illegal gaming network involving fraudulent KYC, shell entities, and fintech payment channels.

GST Intelligence Unearths Rs. 13,000 Crore Illegal Gaming Network; KYC Firm Director Arrested

Articles

Since they worked inside the GST department, they had very good knowledge of how the GST officers dress, speak and conduct raids.

Housekeeping Staff Posing as GST Officials Arrested for Conducting Fake Raid 

The Court ruled that the right to travel abroad is a fundamental right to personal liberty and equality.

Bombay High Court Allows GST Fraud Accused to Travel Abroad for Business and Family Trip

Judgement

The Tribunal noted that the photocopy of the sale agreement was reliable evidence because it had the signatures of all parties, and the cheque numbers and amounts matched the actual payments.

ITAT Upholds Rs 1.12 Crore Addition, Rules Cash Payments in Property Sale Not Subject to Section 271D Penalty

ITAT held that cash found in lockers could not be taxed in the assessee’s hands under Section 69A in the absence of proof of ownership.

ITAT Deletes Rs. 25 Lakh Addition, Holds Cash in Wife’s Locker Cannot Be Taxed Without Proof of Ownership

One Stop Solution For CA CS CWA Direct Indirect Tax GST Business News

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts