Explains what triggers arrest under GST, how bail works for bailable and non-bailable offences, and the practical steps businesses must take to protect ...
Identity misuse led officials to a large Input Tax Credit fraud network Scam spread across AP, Telangana & Karnataka Fake cos ...
A private limited company, which manufactures iron and steel products, has availed bogus GST invoices to the tune of Rs 300 ...
Rourkela: Two persons from Raigarh, Chhattisgarh, were arrested on Friday by officers of directorate-general of GST ...
Bank account attachment under GST is typically triggered in cases of fake ITC claims, fake invoicing, GST collected but not deposited, shell entities, audit discrepancies or non-cooperation during ...
The core problem for both genuine recyclers and primary producers is the use of fake invoicing and Goods and Service Tax ...
Bijnor: A Rs 400-crore GST evasion carried out through 144 shell companies has been unearthed by the UP Special Investigation Team (SIT). Two accused .
The Thane cyber police have registered a case against a Mumbai resident and his associates for allegedly committing a Rs 75.48 crore GST fraud by misusing the credentials of a laptop sales service ...
The Delhi High Court has observed that pre-SCN Consultative Notice prima facie serves no purpose in large-scale GST fraud ...
The Court held that proceedings under Section 74 cannot be sustained without findings of fraud, misstatement, or suppression. The appellate order was modified and refund with interest was ...
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