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GST officials raided Ocean 11 Resort in Gorakhnath Nakaha over suspected tax discrepancies in wedding bookings and income records.

GST Officials Conduct Raid at Ocean 11 Resort Over Tax Discrepancies

CA in Bhubaneswar was duped of Rs. 1.5 crore after cybercriminal's posing as law enforcement officers trapped him in a ten-day "digital arrest".

Bhubaneswar Chartered Accountant Loses Rs. 1.5 Crore in ‘Digital Arrest’ Scam

Judgement

ITAT condoned a 933-day delay in filing an appeal due to the death of the taxpayer’s consultant. The appeal is restored and remanded for fresh adjudication.

ITAT Condones 933-Day Delay: Appeal Restored After Tax Consultant’s Death, Case Remanded for Fresh Hearing

Mumbai based man has been arrested by the DGGI Bhubaneswar for masterminding a Rs. 325 crore GST fraud using over 105 fake companies to illegally claim tax credits.

Breaking: Mumbai based man Arrested in Rs. 325 Crore GST Fraud Linked to 105 Fake Firms

The Tribunal confirmed the CIT(A)'s order and held that only the profit element embedded in such purchases can be added to the income and not the entire purchase.

Only Profit Element Embedded in Alleged Bogus Purchases Must be Taxed: ITAT Upholds CIT(A)'s Order

The Directorate General of Commercial Intelligence and Statistics teams inspect factories and residences in Aligarh and Hathras over suspected large-scale GST evasion.

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GST Officials Conduct Raid at Ocean 11 Resort Over Tax Discrepancies

Bhubaneswar Chartered Accountant Loses Rs. 1.5 Crore in ‘Digital Arrest’ Scam

ITAT Condones 933-Day Delay: Appeal Restored After Tax Consultant’s Death, Case Remanded for Fresh Hearing

Breaking: Mumbai based man Arrested in Rs. 325 Crore GST Fraud Linked to 105 Fake Firms

Only Profit Element Embedded in Alleged Bogus Purchases Must be Taxed: ITAT Upholds CIT(A)'s Order

DGGI Raids LD Goyal’s Factories in Hathras and Aligarh Over Suspected Rs. 20 Crore Tax Evasion