GST Fraud


Thane CGST arrests one person for Rs. 90.68 crores in Input Tax Credit fraud

Thane CGST arrests one person for Rs. 90.68 crores in Input Tax Credit fraud

By | Studycafe | October 23 @ 10:54 PM
ITC cannot be denied to buyer if registration of seller has been canceled

ITC cannot be denied to buyer if registration of seller has been canceled

By | Devyani | October 21 @ 10:50 PM
Income Tax Department seized about Rs. 142 crore in cash during raids in Hyderabad

Income Tax Department seized about Rs. 142 crore in cash during raids in Hyderabad

By | Team Studycafe | October 9 @ 7:11 PM
Orissa HC revokes GST Registration Cancellation on failure of Dept. to prove wrongful availment of ITC on fake invoices

Orissa HC revokes GST Registration Cancellation on failure of Dept. to prove wrongful availment of ITC on fake invoices

By | CA Bimal Jain | October 9 @ 10:14 AM
2 held by CGST Officials for input tax credit fraud of more than Rs 10 crore

2 held by CGST Officials for input tax credit fraud of more than Rs 10 crore

By | Sonali Maity | August 12 @ 12:30 PM
Police investigation into alleged GST offence cannot be ordered after taking cognizance under the Cr.P.C

Police investigation into alleged GST offence cannot be ordered after taking cognizance under the Cr.P.C

By | CA Bimal Jain | July 13 @ 3:35 PM
GST Fraud Accused released on Bail Due to COVID-19

GST Fraud Accused released on Bail Due to COVID-19

By | Studycafe | June 10 @ 1:18 PM
Bail allowed to CA who created 11 fake firms to avail ITC of Rs 146 crores

Bail allowed to CA who created 11 fake firms to avail ITC of Rs 146 crores

By | Studycafe | June 8 @ 9:44 AM
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Job Opportunity at IFC (World Bank Group) for Qualified CA/CPA for Financial Analyst

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Job Opportunity at KPMG for Qualified CA/LLB for GST Compliance, Advisory & Litigation

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Latest Post

Thane CGST arrests one person for Rs. 90.68 crores in Input Tax Credit fraud

Thane CGST arrests one person for Rs. 90.68 crores in Input Tax Credit fraud
ICAI removes names of 16 Chartered Accountants from members register

ICAI removes names of 16 Chartered Accountants from members register
Offences under Income Tax Act and Penalty Applicable

Offences under Income Tax Act and Penalty Applicable
NCLT Kolkata: Directions issued for initiations of Corporate Insolvency Resolution Process against a major Financial Service Provider’s Default

NCLT Kolkata: Directions issued for initiations of Corporate Insolvency Resolution Process against a major Financial Service Provider’s Default

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