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The Income Tax Department has launched extensive raids at 33 locations linked to Rajasthan’s Kanha Restaurant Group across multiple cities over suspected tax evasion and financial irregularities.

IT Dept Conducts Statewide Raids on Rajasthan’s Kanha Restaurant Group Over Alleged Tax Evasion

A Surat bullion trader was arrested by DGGI for allegedly evading Rs. 18 crore in GST through unaccounted sales worth over Rs. 600 crore.

Surat Businessman Held for Rs. 18 Crore GST Fraud Under Section 69

Judgement

High Court order upheld; SC holds royalty taxation issue already settled by binding precedent

SC Refuses to Reopen Taxability of Foreign Payments, Applies Engineering Analysis Ratio

Under this fraud, the financially weak individuals were allegedly asked to give their personal documents in return for Rs 10,000 to Rs 20,000.

Lucknow Police Uncovers Rs 2.75 Crore GST Fraud Network with Fake Firms and Bogus ITC

The court held that the GST orders were without jurisdiction and were passed without the application of mind.

GST Department Cannot Issue Multiple Notices for Same Financial Year: Allahabad HC

The ICAI has reprimanded CA and imposed a Rs. 50,000 penalty for holding a full-time job while continuing a valid COP in violation of professional conduct rules.

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IT Dept Conducts Statewide Raids on Rajasthan’s Kanha Restaurant Group Over Alleged Tax Evasion

Surat Businessman Held for Rs. 18 Crore GST Fraud Under Section 69

SC Refuses to Reopen Taxability of Foreign Payments, Applies Engineering Analysis Ratio

Lucknow Police Uncovers Rs 2.75 Crore GST Fraud Network with Fake Firms and Bogus ITC

GST Department Cannot Issue Multiple Notices for Same Financial Year: Allahabad HC

ICAI Disciplinary Committee Reprimands CA for Holding Full-Time Job While Retaining COP, Penalty Levied