Judgement

The GSTAT holds that GST Penalty cannot be automatically sustained without examining the actual movement and nature of the Breach.


GSTAT Remands GST Penalty Case for Fresh Adjudication Over Uncertain Goods Movement

The GSTAT holds that sale during transit does not exempt taxpayer from E-way bill compliance.

GSTAT Upholds Penalty for Expired E-Way Bill and Incorrect Dispatch Details

News

A Mumbai lawyer and five others have been arrested in an alleged Rs 9.88 crore cyber fraud involving SIM swapping and a network of over 1,000 bank accounts.

Mumbai Lawyer Among Six Arrested in Rs 9.88 Crore Cyber Fraud; Police Uncover Network of Over 1,000 Bank Accounts

In connection with the Rs 843.97 crore bogus political party donation racket, the Income Tax Department has filed a complaint with the CID (Crime) against eight accused in Gujarat.

Rs 843.97 Crore Bogus Political Party Donation Racket Unearthed in Gujarat, Income Tax Dept Files Complaint With CID (Crime)

A retired Central GST Commissioner named Anand Kumar was kidnapped by unknown persons. The police became familiar with the crime following a complaint filed by his wife; assailants were arrested within hours. 

Retired Central GST Commissioner Kidnapped by Unknown Persons, Assailants Nabbed Within Hours

The Income Tax Department has flagged 9,144 property documents across Uttar Pradesh, suspecting tax evasion worth Rs 5,121 crore amid missing records, incomplete PAN details and suspicious transactions.

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GSTAT Remands GST Penalty Case for Fresh Adjudication Over Uncertain Goods Movement

GSTAT Upholds Penalty for Expired E-Way Bill and Incorrect Dispatch Details

Mumbai Lawyer Among Six Arrested in Rs 9.88 Crore Cyber Fraud; Police Uncover Network of Over 1,000 Bank Accounts

Rs 843.97 Crore Bogus Political Party Donation Racket Unearthed in Gujarat, Income Tax Dept Files Complaint With CID (Crime)

Retired Central GST Commissioner Kidnapped by Unknown Persons, Assailants Nabbed Within Hours

Income Tax Department Suspects Rs 5,121 Crore Tax Evasion in Uttar Pradesh After Examining Over 26,000 Property Registration Documents