News

The Anti-evasion unit of the CGST commissionerate unearthed another evasion network involving the issuance of fake bills worth Rs. 65 crore.

Fake Billing Scam: Trader arrested for fraudulently availing ITC of Rs.11.7 crore via fake bill worth Rs.65 crore

During the year 2023, the DGGI, the prime investigating agency for GST concerns, continued its relentless effort to combat GST evasion across the country.

GST Fraud of over Rs. 1.98 lakh crore detected by GST Intelligence Unit

The GST E-way Bill System notifies that the decision to block the generation of E-Way Bill without e-Invoice/IRN has been Withdrawn.

Decision of blocking Generation of E-Way bill without GST E-Invoice withdrawn

Delta Corp has received a GST demand notice of Rs 23,200 crore. Calling it arbitrary the company has said that it has not made any provision for this tax payment.

GST Notice of Rs.23,200 Crore to Delta Corp; Company Says GST Demand Arbitrary

Judgement

The Delhi High Court has ordered that the GST Number cannot be cancelled retrospectively because the taxpayer has not filed returns.

GST Number cannot be cancelled retrospectively because taxpayer has not filed returns [Read Judgement]

The Delhi High Court has ruled out that Non-Filing of GST Returns is not an objective criterion to cancel GST retrospectively.

Explore Our Blogs

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

Fake Billing Scam: Trader arrested for fraudulently availing ITC of Rs.11.7 crore via fake bill worth Rs.65 crore

GST Fraud of over Rs. 1.98 lakh crore detected by GST Intelligence Unit

Decision of blocking Generation of E-Way bill without GST E-Invoice withdrawn

GST Notice of Rs.23,200 Crore to Delta Corp; Company Says GST Demand Arbitrary

GST Number cannot be cancelled retrospectively because taxpayer has not filed returns [Read Judgement]

Non-Filing of GST Return not an objective criteria to cancel GST retrospectively [Read Judgement]