In the case of Ashok Kumar Maganbhai Patel vs State of UP and others, the Allahabad High Court addressed the legality of GST-related seizure and penalty under Section 129 of the CGST Act, 2017. The ...
The Centre has acknowledged a sharp rise in GST evasion and Input Tax Credit (ITC) frauds, where bogus or dummy entities were found to be used as fronts for fake invoicing. In a tabulated scale of ...
India's Goods and Services Tax system shows strong growth but struggles with fake invoice fraud, especially in the scrap sector. This practice allows tax evasion and distorts competition. Exporters ...
Did you know that businesses have just 21 days to complete their GST registration once they reach the $75,000 turnover threshold? Many business owners struggle with GST registration requirements.
The writ petition was filed challenging two orders: (i) an appellate order dated 23rd May 2023 passed under Section 107 of the WBGST Act/CGST Act dismissing the petitioners’ appeal against an order ...
Prof. M.H. Jawahirullah, MLA and President of the Manithaneya Makkal Katchi (MMK), raised several key issues during the debate on Demands for Further Grants 2025–26 in the Tamil Nadu Assembly, ...
Noida Cyber Police have arrested former private firm employee Abhinav Tyagi for his alleged involvement in a Rs 10 crore fake invoice scam, which led to a fraudulent claim of Rs 1.8 crore in input tax ...
A vulnerability in India's Goods and Services Tax portal could have exposed millions of individuals sensitive tax records and created opportunities for large-scale stock market manipulation. See Also: ...
The GST Intelligence wing has discovered a significant tax fraud involving fake invoices worth Rs 145 crore, leading to alleged tax evasion of Rs 43 crore. The operation involved fraudulent GST ...
IRP full form in GST stands for Invoice Registration Portal. It is a key component of the GST framework in India, designed to streamline the e-invoicing system for GST taxpayers. As an online portal ...