News

DGGI Ludhiana has uncovered a connection of iron and steel traders that were engaged in fake input tax credit (ITC) billing, resulting in tax evasion of Rs. 13.4 crore.

GST Fake Billing: Authorities Uncover illegal sale worth Rs. 87.9 crores; 2 Traders Caught

The Gujarat GST Department is cracking down on traders suspected of engaging in tax evasion, for which officers raided 83 locations in the state.

GST Raid: Tobacco and Utensil Businesses in Gujarat for Suspected for GST Evasion

Articles

The Patiala House Court in Delhi has given anticipatory bail to a person accused of running a Rs. 75 crore fake Input tax credit scam.

Delhi Court Grants Anticipatory Bail in Rs. 75 Crore GST Fraud Case

Judgement

The Delhi High Court has made it clear that a penalty for GST avoidance under Section 122(1A) of the Central Goods and Services Tax Act 2017 can be levied against 'any person,' whether a taxable person or not.

Delhi High Court: GST Evasion Penalty Can Apply to Anyone, Not Just Taxpayers

GST Intelligence officers have discovered a significant tax evasion scheme involving three business entities in Mandi Gobindgarh.

DGGI Officers Expose Rs. 13 Crore GST Fraud by 3 Companies in Different States

A temporary advisory allowing taxpayers to edit auto-populated values in Table 3.2 of GSTR-3B for April 2025, following feedback on data accuracy.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

GST Fake Billing: Authorities Uncover illegal sale worth Rs. 87.9 crores; 2 Traders Caught

GST Raid: Tobacco and Utensil Businesses in Gujarat for Suspected for GST Evasion

Delhi Court Grants Anticipatory Bail in Rs. 75 Crore GST Fraud Case

Delhi High Court: GST Evasion Penalty Can Apply to Anyone, Not Just Taxpayers

DGGI Officers Expose Rs. 13 Crore GST Fraud by 3 Companies in Different States

Locking of GSTR-3B Data: GSTN issues another Significant Advisory for Taxpayers