News

The CGST Navi Mumbai Commissionerate arrested the Head of Finance of a firm for GST Evasion to the tune of approximately Rs.88 Crores on 01.03.2024.

CGST Commissionerate arrested Finance Head of a Firm for GST evasion of Rs.88 Crore

Ludhiana police claimed to have busted a gang that had obtained GST refunds of Rs.116 crore by forming a bogus firm in the name of a city resident.

Police Officers Busted a Gang of Creating Fake Firms to avail GST Refunds worth Rs.116 Crore

FM is organising a National Conference to strengthen the enforcement mechanism in GST and combat GST Evasion.

Finance Minister to inaugurate National Conference on combating GST Evasion

Judgement

The AAR West Bengal has ruled out that Services of removal of hump given to Delhi Govt Exempt from GST.

Services of removal of hump given to Delhi Govt Exempt from GST [Read AAR]

Mistake in vehicle number in E-way Bill: No Penalty when there is no mens-rea for GST Evasion

A fake raid at a shop in Market Yard was carried out by five people posing as officers of GST department and one journalist, defrauding the dealer of approximately Rs.20,000.

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CGST Commissionerate arrested Finance Head of a Firm for GST evasion of Rs.88 Crore

Police Officers Busted a Gang of Creating Fake Firms to avail GST Refunds worth Rs.116 Crore

Finance Minister to inaugurate National Conference on combating GST Evasion

Services of removal of hump given to Delhi Govt Exempt from GST [Read AAR]

Mistake in vehicle number in E-way Bill: No Penalty when there is no mens-rea for GST Evasion

Fake Officials conduct GST Raid; Dupes Rs.20000