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

News

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.

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

The Tribunal noted that evenaif the department was not familiar with the death of the assessee, a penalty proceeding against a deceased person is still invalid.

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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

Income Tax Penalty Proceedings Cannot be Initiated Against Deceased Person: ITAT