Judgement

Supreme Court rules that GST authorities must clearly state the facts supporting fraud, wilful misstatement or suppression before invoking the extended limitation period under Section 74.

Bland Statement Alleging Fraud or Concealment of Facts Not Enough to Invoke Section 74 Extended Limitation: SC

News

A police case has been filed against CA Sheril Gupta after the I-T Department flagged 1,674 certificates issued without proper document verification.

Rs 815 Crore Sent Abroad Through Fake Certificates, FIR Against CA: 1,674 Form-15CBs Issued Without Checking Documents; Several Firms Found Fake

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

Assam GST enforcement teams raided five business premises in Sribhumi over suspected tax evasion and alleged misuse of Input Tax Credit (ITC) linked to the rubber trade.

GST Enforcement Team Raids Five Business Premises in Sribhumi Over Alleged Tax Evasion

CA Madhukar N. Hiregange has announced his resignation from the ICAI's Central Council, along with his decision to surrender his COP in the coming week.

ICAI CCM Resigns, Alleges Neglect of CA Students and Misuse of Student Funds on WOFA, Foreign Travel

Gandhidham police have booked nine people, including four alleged CAs, over suspected irregularities in Rs 804 crore foreign remittances using improperly issued Form 15CB certificates.

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Bland Statement Alleging Fraud or Concealment of Facts Not Enough to Invoke Section 74 Extended Limitation: SC

Rs 815 Crore Sent Abroad Through Fake Certificates, FIR Against CA: 1,674 Form-15CBs Issued Without Checking Documents; Several Firms Found Fake

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

GST Enforcement Team Raids Five Business Premises in Sribhumi Over Alleged Tax Evasion

ICAI CCM Resigns, Alleges Neglect of CA Students and Misuse of Student Funds on WOFA, Foreign Travel

4 CAs Among 9 Booked in Rs 804 Crore Foreign Remittance Case for Allegedly Issuing Improper Form 15CB Certificates