News

The Directorate General of GST Intelligence department arrested Mastermind Mukesh Sharma for running a fake company network and illegal ITC racket.

GST: Key operator arrested for Rs. 645 crore ITC Fraud, signs of money laundering via NGO and political group

Articles

The due date to file GSTR-9 and GSTR-9C for Financial Year 2024-25 is 31st Deccember 2025. Here are the GSTR-9, 9C Mandatory vs Optional Tables For FY 2024-25

GSTR-9, 9C Mandatory vs Optional Tables For FY 2024-25

Judgement

The High Court observed that this case involves complex transactions that need factual examination and consideration of voluminous evidence

Delhi High Court refuses to grant relief in Fake ITC Fraud Case: Petitioner Directed to File GST Appeal

The Delhi HC ruled that GST registration cannot be cancelled retrospectively without a clear mention in the show cause notice and directed a fresh inspection and hearing.

Delhi HC Quashes Retrospective Cancellation of GST Registration, Orders Fresh Inspection and Hearing

The company received a GST demand order and has decided to challenge it before higher authorities.

Cords Cable Industries Gets GST Demand, Plans to Appeal

CGST teams searched six Highway King hotels in Jaipur over suspected GST evasion and undisclosed income.

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GST: Key operator arrested for Rs. 645 crore ITC Fraud, signs of money laundering via NGO and political group

GSTR-9, 9C Mandatory vs Optional Tables For FY 2024-25

Delhi High Court refuses to grant relief in Fake ITC Fraud Case: Petitioner Directed to File GST Appeal

Delhi HC Quashes Retrospective Cancellation of GST Registration, Orders Fresh Inspection and Hearing

Cords Cable Industries Gets GST Demand, Plans to Appeal

Massive GST Raids Hit Highway King Hotels Across Jaipur