Tag: GST evasion

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GST Evasion | Gold Transported For Sale Under The Pretext Of Showcasing In Exhibition: Madras High Court Refuses To Quash Confiscation Notice 

The Madras High Court while refusing to quash the Confiscation Notice held that the gold transported for sale under the pretext of showcasing in...

GST Evasion | Chhattisgarh High Court Grants Bail To Accused Of Passing Unauthorised ITC Worth Rs. 63.37 Crores Based On Fake Bills

The Chhattisgarh High Court has granted bail to accused of passing unauthorised Input Tax Credit (ITC) worth Rs. 63.37 crores based on fake bills. The...

BREAKING | iPhone Smuggling | CGST Delhi Busts Fraud Of Rs. 1285 Crore, Rs. 2.05 Crore Cash Recovered In Raid

In the iPhone Smuggling case, the CGST Delhi has busted the fraud of Rs. 1285 Crore and Rs. 2.05 Crore Cash was recovered in...

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CBIC Issues Instructions For Processing Of Applications For GST Registration

The Central Board of Indirect Taxes and Customs (CBIC)...

Mere Loose Papers Not Admissible Evidence For Making Income Tax Addition: ITAT

The Delhi Bench of Income Tax Appellate Tribunal (ITAT)...

Govt. Appoints 4 New CBDT Members

The Ministry of Personnel, Public Grievances and Pensions has...