News

A 19-year-old masterminded a Rs 64 crore iPhone GST scam in Faridabad using fake companies, bogus invoices, and stolen IMEI data to fraudulently claim tax refunds.

IPhone Scam Worth Rs 64 Crore: Teenager’s Fake GST Billing Fraud Busted in Faridabad

Judgement

Non-Filing Condoned: GST Registration Restored Subject to Assessee Clearing Outstanding Liabilities

HC Restores Cancelled GST Registration After Assessee Commits to Clear All Dues

Articles

Officials are directed to find the cases where LIFO has been used, as many jewellers are accused of wrongly benefiting from the increased price of gold to avoid tax payment.

Income Tax Department Starts Action Against Jewellers Using Accounting LIFO to Pay Less Tax

After checking the CCTV footage, Gund was seen locating opposite VCA in Civil Lines in an auto with bundles of files.

Drunk GST Clerk Caught Selling Tax Files to Scrap Dealer for Rs 5000

ITAT Delhi upholds CIT(A) order deleting 11.23 crore addition, as amount pertained to capital goods of earlier year

ITAT Upholds Deletion of 11.23 Cr Addition on Trade Payables

High Court directs fresh show cause notice and speaking order in Customs reassessment; holds writ maintainable despite alternate remedy

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IPhone Scam Worth Rs 64 Crore: Teenager’s Fake GST Billing Fraud Busted in Faridabad

HC Restores Cancelled GST Registration After Assessee Commits to Clear All Dues

Income Tax Department Starts Action Against Jewellers Using Accounting LIFO to Pay Less Tax

Drunk GST Clerk Caught Selling Tax Files to Scrap Dealer for Rs 5000

ITAT Upholds Deletion of 11.23 Cr Addition on Trade Payables

High Court: Reassessment Without Speaking Order Violates Customs Act