News

The Enforcement Directorate (ED) conducted searches at nine locations in Uttar Pradesh and Haryana over an alleged Rs 9.63 crore GST fraud.

ED Conducts Searches at Nine Locations in UP and Haryana Over Rs 9.63 Crore GST Fraud

LG Electronics India Ltd has received a Rs 8.23 crore income tax penalty over a 2013-14 incentive tax dispute with the Uttar Pradesh government and plans to challenge the order in appeal.

LG Electronics India Faces Rs 8.23 Crore Tax Penalty, Plans Legal Challenge

The Uttar Pradesh Special Task Force (STF), in coordination with Sant Kabir Nagar Police, has arrested two Delhi-based commerce graduates accused of operating a network of shell entities used for fraudulent Input Tax Credit (ITC) claims.

Special Task Force Arrests Two Delhi Graduates for Alleged Role in Multi-State GST Fraud Network

The Uttar Pradesh Government has extended the transfer deadline for officers/employees working under the State Tax Department until June 15, for the financial year 2026-27.

UP Govt Extends Transfer Due Date for Officers Working in State Tax Dept Until June 2026 for FY 2026-27

Judgement

ROC drops penalty proceedings after confirming company had already filed Form MGT-14 for compliance.

ROC Uttar Pradesh Imposes Nil Penalty on Lokvikas Benefit Nidhi Limited

Orders

The company has filed an appeal against the orders and stated that there is no material impact on its operations, with financial exposure limited to the final outcome.

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ED Conducts Searches at Nine Locations in UP and Haryana Over Rs 9.63 Crore GST Fraud

LG Electronics India Faces Rs 8.23 Crore Tax Penalty, Plans Legal Challenge

Special Task Force Arrests Two Delhi Graduates for Alleged Role in Multi-State GST Fraud Network

UP Govt Extends Transfer Due Date for Officers Working in State Tax Dept Until June 2026 for FY 2026-27

ROC Uttar Pradesh Imposes Nil Penalty on Lokvikas Benefit Nidhi Limited

ROC Uttar Pradesh Slaps Fine on Nidhi company for Late Board Meeting