Surat: The Directorate General of GST Intelligence (DGGI) on Saturday arrested two persons in connection with a bogus input ...

The Court denied bail citing the serious nature of an organized GST evasion scheme and the ongoing investigation. The ruling highlights concerns over evidence tampering and the need to protect revenue ...

The Madras High Court has quashed Show Cause Notices issued to Apollo Tyres Limited and MRF Limited alleging wrongful ...

The Court held that a provisional bank account attachment under Section 83 had lapsed because the statutory one-year validity period had already expired. It ordered de-freezing of the account while ...

The company said the penalty will not have any material impact on its financials, operations, or other activities.

The Directorate General of GST Intelligence (DGGI) uncovered a Rs 166.37-crore fake Input Tax Credit (ITC) racket being operated through more than 40 bogus entities being run from one office in ...

During the hearing, Malik’s counsel argued that the prosecution had relied on assumptions rather than a quantified allegation ...

Jamshedpur, Dec 5: The Directorate General of GST Intelligence (DGGI), Jamshedpur Unit, has unearthed a large-scale fake billing and tax evasion racket involving transactions worth several crores.

2. State of Affairs of the Company: The Company is principally engaged in the business of manufacturing of cement of different grades and is marketing its product under the brand name “Keshav Cement” ...

The Delhi High Court has observed that pre-SCN Consultative Notice prima facie serves no purpose in large-scale GST fraud ...

A CUTS survey shows offshore betting jumped nearly 14% after India’s gaming ban, with users spending more and playing more frequently.