STF investigations revealed that the gang created shell companies using forged documents and generated fraudulent sales ...

A Special Task Force (STF) team of Uttar Pradesh, under the leadership of Jawad Alam Siddiqui, has busted a large interstate ...

This piece explains how genuine businesses are often accused of fake invoicing because suppliers fail to comply with GST filings. The key takeaway is that supplier default alone does not legally ...

The Central GST (CGST) department in Rajkot has uncovered a Rs 92.71 crore fraudulent input tax credit (ITC) racket, in which ...

The High Court refused to interfere in a penalty order involving alleged fake invoices, holding that such disputes must be examined in appeal. The key takeaway is that writ jurisdiction will not be ...

The Deloitte report also highlighted the need to train MSMEs to involve the use of artificial intelligence in quality control ...

Days after West Bengal Chief Minister Mamata Banerjee said that agreeing to the implementation of Goods and Services Tax (GST ...

At the Bengal Business Conclave, Mamata Banerjee expressed deep concern about the current state of the Goods and Services Tax ...

The tax authorities alleged that the hospital collected GST on medicines and consumables billed at MRP to patients but failed to deposit the same with the Government.

Visakhapatnam: Officers of the Directorate General of GST Intelligence (DGGI), Visakhapatnam zonal unit, have unearthed a ...

Indian tax authorities issue income tax and GST notices to companies for discrepancies in filings, AIS data, ITC claims, ...

VISAKHAPATNAM: The officers of the Directorate General of the GST (Intelligence) DGCI, Visakhapatnam zone unit unearthed a ...