Articles

The GST investigative team found a shocking case of GST fraud in Aligarh. A firm in Aligarh did a scam of Rs. 27 crore.

27 Crore GST Fraud Unveiled in Aligarh

Major GST changes from July 2025 include non-editable GSTR-3B liabilities, a 3-year return filing limit, and new rules for ITC and refund processing.

GST Overhaul from July 2025: Auto-Filled GSTR-3B & New Rules Explained

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Sapphire Foods India Limited, the master franchisee for brands such as KFC, Pizza Hut, and Taco Bell in India, has received an order and a show cause notice worth Rs 27.2 Crore.

Income Tax Trouble: Sapphire Foods Slapped with Rs. 27 Cr Demand Notice

Two Ranchi-based traders were arrested by DGGI Jamshedpur for orchestrating a Rs. 50 crore GST scam using fake invoices and bogus companies to fraudulently claim over Rs. 11 crore in ITC.

DGGI Arrests Ranchi Traders in Rs. 11 Crore Fake GST ITC Scam

Haryana-based Sterling Tools Limited has received a Show Cause Notice from the GST Department for alleged short payments of GST.

GST Jolt: Sterling Tools Under Scanner for Rs. 9.93 Crore

The order demands ONGC to pay OID Cess of Rs. 124,98,40,817, along with interest and penalty of an equal amount.

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27 Crore GST Fraud Unveiled in Aligarh

GST Overhaul from July 2025: Auto-Filled GSTR-3B & New Rules Explained

Income Tax Trouble: Sapphire Foods Slapped with Rs. 27 Cr Demand Notice

DGGI Arrests Ranchi Traders in Rs. 11 Crore Fake GST ITC Scam

GST Jolt: Sterling Tools Under Scanner for Rs. 9.93 Crore

ONGC Hit with Rs. 124.98 Crore OID Cess Demand Order