Karnataka Commercial Taxes Department busts a ₹1,464 crore interstate GST fake invoicing cartel, arresting four in a ...
ITC rejection based solely on a “non-existent supplier” theory is legally unsustainable. The key takeaway is that proof of goods movement, payment, and use overrides blanket ...
The Karnataka HC ruled that taxpayers accused of GST offences with maximum punishment under five years need not face mandatory custodial interrogation, even in large fake ITC ...
GST and cess levy on pan masala to improve evasion detection. New tax architecture enhances transparency and protects revenue ...
The introduction of a new GST and machine-capacity-based cess on pan masala manufacturing aims to significantly enhance tax ...
Officials investigate a multi-crore GST scam in Chittoor involving fake tax claims using credentials of daily-wage earners.
Police in Bareilly, Uttar Pradesh, busted a Rs 24 crore GST and illegal transaction network involving fake firms and mule ...
Commercial Tax officials dismantle a ₹1,464 crore inter-State racket involving fake invoices and fraudulent transactions, arresting four individuals.
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₹24-crore hawala, GST fraud racket busted in Bareilly, 2 held
Bareilly , Police in Uttar Pradesh's Bareilly district have uncovered a suspected hawala and GST fraud network involving illegal financial transactions worth around ₹ 24 crore, with the arrest of two ...
The Enforcement Wing (South Zone) of the Karnataka Commercial Taxes Department has busted an interstate fake billing racket ...
The brokerage expects the price hike will have a significant impact on volumes, pressure margins, increase illicit trade, ...
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