News

Vigilance raids on a GST Joint Commissioner’s premises in Kochi lead to the seizure of Rs 14.10 lakh in unaccounted cash and $788 amid a disproportionate assets probe.

Vigilance Raids GST Joint Commissioner’s Premises, Seizes Rs 14.10 Lakh Unaccounted Cash

Judgement

The ITAT Chennai rules revenue must establish actual incurrence of expenditure and provide effective opportunity. 

ITAT Holds Third-Party Ledger Alone Cannot Prove Unaccounted Cash Purchases

The ITAT Pune ruled that alleged unaccounted cash transactions recorded in seized cash books of the Viraj Group cannot be taxed separately in the hands of individual directors and entities.

ITAT Grants Major Relief to Viraj Group, Rules Seized Cash Transactions Cannot Be Taxed Separately

CBI caught a CGST Superintendent in Mumbai red-handed while accepting a Rs. 5 lakh bribe, leading to the seizure of unaccounted cash, property documents, and digital evidence.

CBI Catches Superintendent, CGST Red-handed While Accepting Bribe of Rs. 5 lakh

The ITAT Mumbai held that Whatsapp chats without proper authentication or supporting evidence cannot be used to establish unaccounted income.

ITAT: WhatsApp Chats Alone Insufficient to Prove Unaccounted Cash, Rs. 3.16 Crore Addition Deleted

A Central GST operation in Bareilly uncovers Rs. 5 crore in unaccounted cash, sending shockwaves through the city’s business community.

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Vigilance Raids GST Joint Commissioner’s Premises, Seizes Rs 14.10 Lakh Unaccounted Cash

ITAT Holds Third-Party Ledger Alone Cannot Prove Unaccounted Cash Purchases

ITAT Grants Major Relief to Viraj Group, Rules Seized Cash Transactions Cannot Be Taxed Separately

CBI Catches Superintendent, CGST Red-handed While Accepting Bribe of Rs. 5 lakh

ITAT: WhatsApp Chats Alone Insufficient to Prove Unaccounted Cash, Rs. 3.16 Crore Addition Deleted

Central GST Team Recovers Rs. 5 Crore from Bareilly Industrialists Tarun and Varun Agarwal