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UP State Tax Department uncovers alleged circular trading and irregular ITC claims by three Lucknow advertising firms, leading to a Rs 2.48 crore tax deposit.

Lucknow Ad Firms Under Scanner Over Alleged Circular Trading, ITC Irregularities

Sapphire Foods India has received a INR 1.40 Million GST show-cause notice over alleged incorrect ITC availment and utilisation, which the company disputes.

Sapphire Foods India Receives INR 1.40 Million GST Show-Cause Notice Over Alleged Incorrect ITC Availment and Utilisation

Vigilance raids on a GST Joint Commissioner’s premises in Kochi lead to the seizure of Rs 14.10 lakh in unaccounted cash and $788 amid a disproportionate assets probe.

Vigilance Raids GST Joint Commissioner’s Premises, Seizes Rs 14.10 Lakh Unaccounted Cash

GSTAT has released Volume I of its inaugural E-Journal featuring 20 reported GST cases and 7 anti-profiteering cases covering key issues under the GST regime.

GSTAT Releases Inaugural E-Journal Featuring 20 GST Cases and 7 Anti-Profiteering Cases

G R Infraprojects Limited has filed a writ petition before the MP High Court, challenging a Show Cause Notice (DRC-01), passed under Section 74 of the CGST Act, 2017 and the MPGST Act, 2017. 

G R Infraprojects Files Writ Petition Before MP High Court, Challenging DRC-01 Show Cause Notice

CGST officials in Telangana have detected an alleged Rs 5.68 crore GST evasion involving a fake SEZ registration, with the firm’s proprietor arrested and sent to 14-day judicial custody.

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Lucknow Ad Firms Under Scanner Over Alleged Circular Trading, ITC Irregularities

Sapphire Foods India Receives INR 1.40 Million GST Show-Cause Notice Over Alleged Incorrect ITC Availment and Utilisation

Vigilance Raids GST Joint Commissioner’s Premises, Seizes Rs 14.10 Lakh Unaccounted Cash

GSTAT Releases Inaugural E-Journal Featuring 20 GST Cases and 7 Anti-Profiteering Cases

G R Infraprojects Files Writ Petition Before MP High Court, Challenging DRC-01 Show Cause Notice

Telangana GST Fraud: CGST Unearths Rs 5.68 Crore Tax Evasion Through Alleged Fake SEZ Registration, Proprietor Arrested