News

The EOC has booked a Belagavi-based logistics firm head for allegedly organizing Rs 10 crore GST scam.

Fake Transactions, Forged Filings: GST 'Expert' Accused in Rs 10 Crore Scam

Judgement

GST Appellate Tribunal holds Developers passed on full GST ITC benefit and finds no violation of Section 171 CGST Act.

Anti-Profiteering Case Closed as Builder Passes More ITC Than Required

Bulandshahr police busted a Rs. 1.22 crore GST evasion racket involving fake firms and arrested three accused, two men and one woman.

Bulandshahr Police Bust Rs. 1.22 Crore GST Evasion Using Bogus Firms; Three Arrested

SGST uncovers a Rs. 115 crore GST evasion racket involving a Gujarat-based pharmaceutical group using fake firms, bogus invoices, and fraudulent ITC claims.

SGST Busts Rs. 115 Crore GST Evasion Racket in Gujarat Involving Pharmaceutical Group; Two Held

Supreme Court dismisses Income Tax Department’s appeals, ending long-standing Nestlé India’s Rs. 101.21 crore licensing fee dispute.

Supreme Court Ends Rs. 101.21 Crore Licensing Fee Case Against Nestlé India; Tax Dept's Appeals Dismissed

During the investigation, the STF found that fraudsters had established that more than 100 fake firms were created using fake documents.

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Fake Transactions, Forged Filings: GST 'Expert' Accused in Rs 10 Crore Scam

Anti-Profiteering Case Closed as Builder Passes More ITC Than Required

Bulandshahr Police Bust Rs. 1.22 Crore GST Evasion Using Bogus Firms; Three Arrested

SGST Busts Rs. 115 Crore GST Evasion Racket in Gujarat Involving Pharmaceutical Group; Two Held

Supreme Court Ends Rs. 101.21 Crore Licensing Fee Case Against Nestlé India; Tax Dept's Appeals Dismissed

UP STF Busts Major GST Scam; Delhi Man Arrested After Months on the Run