News

The Central GST arrested a businessman in Chhattisgarh for allegedly obtaining and using ITC worth Rs 10.14 crore by generating fake invoices, an official said.

GST Officials arrested a Businessman for GST fraud of Rs.10.14 crore

Telangana AAR in the matter of M/s. TPSC (India) Private Limited has ruled out that Contract completed during Pre-GST period cannot be brought to assessment under GST.

Contract completed during Pre-GST period cannot be brought to assessment under GST: AAR

Judgement

West Bengal AAAR has ruled out that ITC to be reversed in view of sale of alcoholic liquor for human consumption effected from business premises.

ITC to be reversed in view of sale of alcoholic liquor for human consumption effected from bussiness premises: AAAR

ITC to be reversed in view of sale of alcoholic liquor for human consumption effected from business premises: AAAR

Orders

The Board of Discipline of ICAI in the matter of CA. Nishant Maitin vs. CA. Ashish Anand Pathak has held CA Guilty for accepting Audit of the company without proper intimation.

CA who accepted Audit of the company without proper intimation being sent to members guilty of misconduct

The Income Tax Department has finished its investigation into insurance companies and discovered tax fraud of more than Rs 15,000 crore.

IT Department finds alleged Tax Evasion worth Rs.15,000 crore by Insurance Companies

The Enforcement Directorate has arrested Panchkula Special Court Judge Sudhir Parmar as part of a money laundering probe related to accusations of suspected bribery.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

GST Officials arrested a Businessman for GST fraud of Rs.10.14 crore

Contract completed during Pre-GST period cannot be brought to assessment under GST: AAR

ITC to be reversed in view of sale of alcoholic liquor for human consumption effected from business premises: AAAR

CA who accepted Audit of the company without proper intimation being sent to members guilty of misconduct

IT Department finds alleged Tax Evasion worth Rs.15,000 crore by Insurance Companies

ED arrested Ex-CBI Judge Sudhir Parmar in Money Laundering Case