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DGGI Gurugram has identified a massive fraudulent ITC racket involving 539 fake firms that have passed on fraudulent ITC worth Rs.1,124.66 crore in an intelligence-based operation.

DGGI Officials bust racket involving 539 Fake Entities and Fraudulently claiming ITC of Rs.1124.66 crore; One Arrested

Judgement

GST Applicable on Stipend reimbursement received by Appellant

ITC blocked solely on directions Central Tax Department: HC declares Instructions of Delhi State Department of Trade & Taxes invalid

GST Registration cannot be canceled retrospectively if Taxpayer has stopped doing business: HC

A recent large-scale operation by GST officials found tax evasion totaling 30,000 crore. Stolen identities of 18,000 PAN and Aadhaar cards used to commit the fraud.

GST Evasion of 30,000 Crore: GST Authorities Busted Tax Evasion across 16 States

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This Certification Course on How to Draft Reply of GST Scrutiny Notices gives a 360 degree insight on GST Scrutiny Notices and covers latest amendment and changes related to GST Rules and Provisions.

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DGGI Officials bust racket involving 539 Fake Entities and Fraudulently claiming ITC of Rs.1124.66 crore; One Arrested

GST Applicable on Stipend reimbursement received by Appellant

ITC blocked solely on directions Central Tax Department: HC declares Instructions of Delhi State Department of Trade & Taxes invalid

GST Registration cannot be canceled retrospectively if Taxpayer has stopped doing business: HC

GST Evasion of 30,000 Crore: GST Authorities Busted Tax Evasion across 16 States

Join Certification Course on How to Draft Reply of GST Scrutiny Notices