This explains the purpose and legal importance of an undertaking filed with a GST refund claim. It highlights how the declaration safeguards against unjust enrichment and wrongful ...
GST officials in Kasaragod, Kerala, have busted a ₹14 crore areca nut smuggling racket using a non-existent company in ...
Police in Bareilly dismantled a ₹24-crore hawala and GST fraud racket, arresting two men involved in illegal transactions.
By embracing data over pressure, Nigeria can reduce the cost of compliance, build citizen confidence, and expand the formal ...
With GST entering a consolidation phase in 2026, experts argue that fine-tuning through inverted duty structure correction, ...
Police in Bareilly, Uttar Pradesh, busted a Rs 24 crore GST and illegal transaction network involving fake firms and mule ...
Police in Uttar Pradesh’s Bareilly district have uncovered a suspected hawala and GST fraud network involving illegal ...
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 ...
As the global trade ecosystem rapidly adopts competitive technology, such as AI, to enhance trade management, there is no ...
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