Directorate General Of GST Intelligence Busts ₹1,196 Crore Fake Input Tax Credit Scam; Raids Uncover Bogus GST Network
The Directorate General of GST Intelligence (DGGI) has busted an allegedly bogus Input Tax Credit (ITC) claims fraud of Rs ...
Tax Guru3h
Indian AE Transactions at Arm’s Length, HC Says No More Attribution
In a recent ruling Hon’ble Delhi HC dismissed appeals filed by revenue after considering the tribunal’s order who allowed assessee’s appeal after considering that since the transactions between the ...
CGST Mumbai Zone busts ₹140 cr fake GST invoice racket
Thane CGST officers busted a ₹140 crore fake GST invoice racket led by Mahamad Sultan Kapadiya, who created 18 dummy firms for fraudulent ITC claims.