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Mumbai IT executive cheated of Rs 4.69 crore as Lucknow CA allegedly misuses his GST account for fraud

Friendship Turns Fraud: CA Allegedly Cheats Mumbai IT Executive of Rs 4.69 Crore

The tourists were allegedly being charged higher than the specified rates for sightseeing trips to Bhubaneshwar, Konark, and Satapada.

Police and GST Officials Raid Tour Agencies in Puri for Alleged Overcharging and Tax Evasion 

The VACB officials set up a trap during which Suman was caught red-handed by the VACB officials while he was taking Rs 3.5 lakh from the complainant.

Kerala GST Officer Arrested for Accepting Bribe to Release Seized Lorries

Shriram Finance has stated that there is no significant impact of the penalty order on the financial, operations or any other activities of the company.

Shriram Finance Faces GST Penalty due to disallowance of ITC on reverse charge mechanism payments

Judgement

Court reiterates that GST is not payable on transfer of leasehold rights in land and orders refund within two weeks

Gujarat High Court Directs GST Refund on Leasehold Transfer, Warns of Costs for Delay

Court holds Section 18(3) of the CGST Act to be permissive, allowing refund claims for pre-amalgamation exports even without full ITC transfer.

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Friendship Turns Fraud: CA Allegedly Cheats Mumbai IT Executive of Rs 4.69 Crore

Police and GST Officials Raid Tour Agencies in Puri for Alleged Overcharging and Tax Evasion

Kerala GST Officer Arrested for Accepting Bribe to Release Seized Lorries

Shriram Finance Faces GST Penalty due to disallowance of ITC on reverse charge mechanism payments

Gujarat High Court Directs GST Refund on Leasehold Transfer, Warns of Costs for Delay

High Court Sets Aside Rejection of Refund to Amalgamated Company: ITC Transfer Not Mandatory