News

A major GST scam in Chhattisgarh exposes Rs. 1 crore tax evasion by Shyam Surgical, involving fake firms and inflated medical supply bills worth Rs. 48 crore.

GST Scam: Chhattisgarh GST Dept. Uncovers Rs. 1 Crore Tax Evasion in Medical Supplies Worth Rs. 48 Crore

A 19-year-old masterminded a Rs 64 crore iPhone GST scam in Faridabad using fake companies, bogus invoices, and stolen IMEI data to fraudulently claim tax refunds.

IPhone Scam Worth Rs 64 Crore: Teenager’s Fake GST Billing Fraud Busted in Faridabad

Judgement

Non-Filing Condoned: GST Registration Restored Subject to Assessee Clearing Outstanding Liabilities

HC Restores Cancelled GST Registration After Assessee Commits to Clear All Dues

After checking the CCTV footage, Gund was seen locating opposite VCA in Civil Lines in an auto with bundles of files.

Drunk GST Clerk Caught Selling Tax Files to Scrap Dealer for Rs 5000

High Court quashes GST registration cancellation for breach of natural justice; directs issue of fresh SCN with ITC usage freeze for 3 months.

High Court Quashes GST Cancellation for Vague SCN; Allows Fresh Proceedings with ITC Freeze

Court rules provisional attachment order lapsed after one year; directs HDFC Bank to release account.

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GST Scam: Chhattisgarh GST Dept. Uncovers Rs. 1 Crore Tax Evasion in Medical Supplies Worth Rs. 48 Crore

IPhone Scam Worth Rs 64 Crore: Teenager’s Fake GST Billing Fraud Busted in Faridabad

HC Restores Cancelled GST Registration After Assessee Commits to Clear All Dues

Drunk GST Clerk Caught Selling Tax Files to Scrap Dealer for Rs 5000

High Court Quashes GST Cancellation for Vague SCN; Allows Fresh Proceedings with ITC Freeze

HC Quashes Bank Account Attachment Post Expiry of CGST Section 83(2) Period