News

The investigation started after a mismatch was found in the Development and Panchayat Departments' accounts at IDFC Bank and AU Small Finance Bank.

ED Uncovers Rs 597 Crore Fraud; 90 Bank Accounts Frozen Across 4 Cities

GSTN issues advisory on payment of pre-deposit while filing appeals before the First Appellate Authority. Taxpayers must link payments made through Form GST DRC-03 with the Demand ID using Form GST DRC-03A to avoid paying the pre-deposit again.

GST BREAKING: Advisory on Payment of pre-deposit while filing of appeal before First Appellate authority

A Moonak court sentenced the trader to 3 years in jail and ordered the recovery of Rs 6.28 crore for claiming fraudulent GST ITC.

Moonak Court Sentences Trader to Three-Year Jail for Rs 6.28 Crore GST Billing Fraud

Articles

In the present case, the banker would be sent to jail, but the CA professional was suspended only for one year.

PNB Loan Fraud: Different Punishments for CA and Banker Raise Concerns

The accused allegedly established fake firms using forged documents of poor individuals to create bogus invoices and e-way bills.

Two Individuals Arrested in Rs 1.7 Crore GST Fraud Involving Creation of Shell Firms

Circulars

The Maharashtra GST Deptt has granted temporary relaxation for Professional Tax registration and return filing for March 2026 due to technical issues after the migration of the MahaGST Portal.

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ED Uncovers Rs 597 Crore Fraud; 90 Bank Accounts Frozen Across 4 Cities

GST BREAKING: Advisory on Payment of pre-deposit while filing of appeal before First Appellate authority

Moonak Court Sentences Trader to Three-Year Jail for Rs 6.28 Crore GST Billing Fraud

PNB Loan Fraud: Different Punishments for CA and Banker Raise Concerns

Two Individuals Arrested in Rs 1.7 Crore GST Fraud Involving Creation of Shell Firms

Maharashtra GST Dept. Temporarily Disables Professional Tax Registration and Return Filing