News

Hyderabad Police busted an interstate network that created fake GST-registered firms and fraudulently claimed Rs 11.79 crore in ITC.

Hyderabad Police Bust Rs 11.79 Crore GST Fraud Network; Mastermind Still Absconding

Judgement

HC rules that Central GST cannot initiate Section 74 proceedings on the same subject-matter already taken up by State GST.

Orissa HC: Central GST Authority Cannot Launch Parallel Section 74 Proceedings When State GST Has Already Initiated Action

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

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.

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Hyderabad Police Bust Rs 11.79 Crore GST Fraud Network; Mastermind Still Absconding

Orissa HC: Central GST Authority Cannot Launch Parallel Section 74 Proceedings When State GST Has Already Initiated Action

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