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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

GSTAT has granted a six-month relaxation in scrutiny of appeal filings due to initial difficulties with the new portal.

CGST officials busted a massive GST fraud in Ludhiana’s iron and steel sector involving fake invoices worth Rs 311 crore.

ED raids multiple states uncover Rs 658 crore fake GST invoice scam involving 58 shell companies and bogus ITC claims.

The Court held that cancellation of GST registration with retrospective effect based on a vague SCN is unsustainable in law.

Court rules that fees paid to foreign speakers through booking agents for HT Leadership Summit cannot be taxed as “event management service”