Articles

In a significant operation relating to GST fraud, the Punjab Finance Department discovered a GST fraud of Rs. 866 crore from 20 fake firms created using identity documents of poor workers and unemployed people.

Rs 866 Crore GST Scam Exposed: Daily Wage Workers Used to Set Up 20 Fake Firms

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Flair Writing Industries received a show cause notice for claiming excess Input Tax Credit for FY 2018-19 and plans to challenge it

GST: Flair Writing Industries Receives SCN for Excess ITC Claim

Interarch Building Solution Receives Multiple Show Cause Notices Worth over Rs 1 Crore for availing ITC from Cancelled/Suspicious TaxPayer

Fake ITC Alert: Interarch Building Under GST Lens for Claiming ITC from Cancelled Taxpayers

Sapphire Foods India faces Rs. 30.74 million GST demand after appeal dismissal, plans to challenge order further.

GST: Sapphire Foods India Faces Penalty of Rs. 30.74 Million, Reviewing Order

Prostarm Info Systems Limited has informed the stock exchanges BSE and NSE that it has received a Show Cause Notice from the GST Department.

GST Dept Slaps Rs. 1.46 Cr Notice on Prostarm for Wrong ITC Claim

India’s GST collection reached Rs. 1.85 lakh crore in June 2025, showing year-on-year growth but a dip compared to the previous month.

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Rs 866 Crore GST Scam Exposed: Daily Wage Workers Used to Set Up 20 Fake Firms

GST: Flair Writing Industries Receives SCN for Excess ITC Claim

Fake ITC Alert: Interarch Building Under GST Lens for Claiming ITC from Cancelled Taxpayers

GST: Sapphire Foods India Faces Penalty of Rs. 30.74 Million, Reviewing Order

GST Dept Slaps Rs. 1.46 Cr Notice on Prostarm for Wrong ITC Claim

Rs. 1.85 Lakh Crore Collected in June: But There's a Twist in GST Growth