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GST fraud worth Rs. 130 crore exposed; 23 fake firms used villagers' identities to claim fake ITC using paper-based invoices across 3 states.

Big GST Scam Worth Rs. 130 Crore Exposed

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The Appointments Committee of the Cabinet (ACC), has appointed three experienced professionals as Technical Members (State) to the GSTAT benches in U.P.

GSTAT Update: 3 Technical Members Appointed in Uttar Pradesh Benches

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

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.

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Big GST Scam Worth Rs. 130 Crore Exposed

GSTAT Update: 3 Technical Members Appointed in Uttar Pradesh Benches

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