News

Bareilly Police uncovered a Rs. 24 crore GST fraud involving fake firms, mule accounts and suspected hawala transactions, leading to the arrest of two key accused.

Bareilly Police Unearths Massive Rs. 24 Crore GST Fraud Linked to Hawala Network; Two Key Accused Arrested

Two suspects have been arrested by the police; however, the key person involved in this hawala network, Neetu, from Shahjahanpur, is currently on the run.

Bareilly Police Bust Inter-State Hawala Network Exposed by Rs 1.47 Crore GST Notice

The company has shared that the adjudication has been completed for the show cause notice, and the Commissioner of CGST has confirmed the tax demands in its adjudicating order

GST: Adjudicating Authority Upholds Zee Entertainment's Tax Demand Amounting Rs 119.6 Crore

The department, under Kanisha's leadership, busted a huge GST scam across Karnataka and Tamil Nadu.

IAS Officer Kanishka Heads Massive GST Fraud Crackdown in Karnataka and Tamil Nadu

Judgement

High Court quashes order passed under Section 73 of the UPGST Act due to lack of proper service of show cause notice

High Court Quashes Order Under Section 73 of UPGST Act for Lack of Proper Service

HC quashes GST demand of Rs. 6.75 lakh holding that failure to grant personal hearing before passing order under Section 73 violates principles of natural justice.

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Bareilly Police Unearths Massive Rs. 24 Crore GST Fraud Linked to Hawala Network; Two Key Accused Arrested

Bareilly Police Bust Inter-State Hawala Network Exposed by Rs 1.47 Crore GST Notice

GST: Adjudicating Authority Upholds Zee Entertainment's Tax Demand Amounting Rs 119.6 Crore

IAS Officer Kanishka Heads Massive GST Fraud Crackdown in Karnataka and Tamil Nadu

High Court Quashes Order Under Section 73 of UPGST Act for Lack of Proper Service

GST Demand of Rs. 6.75 Lakh Quashed for Violation of Principles of Natural Justice