Creation of Fake GST Invoices: Gujarat High Court grants Bail to Accused of GST Scam worth Rs.1.44 Cr [Read Order]
 The Gujarat High Court granted bail to the accused of GST Scam worth Rs.1.44 Cr. by creation of Fake GST Invoices. Advocate Mr.Pandya appearing for the applicant while submitting the bail application stated that the
Creation of Fake GST Invoices: Patiala House court grants Bail to accused of GST Scam worth Rs.8 cr [Read Order]
The Patiala House court grants bail to the person accused of creating  Fake GST Invoices and is alleged of committing GST Scam worth Rs.7 to 8 crores. The applicant-accused urged that a search was conducted
CBIC notifies Waiver of Penalty for non-compliance of capturing dynamic QR Code in GST Invoice [Read Notification]
The Central Board of Indirect Taxes and Customs (CBIC) notified the waiver of penalty for non-compliance of capturing dynamic QR code in GST Invoice from December 2020 to June 30, 2021, fixed deadline of compliance
HSN Code on GST Invoice Mandatory w.e.f. 1st April 2021, reminds CBIC
The Central Board of Indirect Taxes and Customs (CBIC) reminded the HSN Code on GST Tax Invoice Mandatory w.e.f. 1st April 2021. The Taxpayers whose aggregate Turnover is up to Rs. 5 crores in the
DGGI and CGST Commissionerates arrests 12 persons in a single day including a CA for fake GST Invoice Frauds
The Directorate General of GST Intelligence (DGGI) and CGST Commissionerates have arrested 12 persons in a single day including a Chartered Accountant as a part of the ongoing nationwide drive against fake GST invoice frauds
No escape for those filing fake GST invoices as Budget 2021 empowers Authority to Attach Assets
The Finance Minister, Nirmala Sitaraman while presenting the Budget 2021-22 urged the provisional attachment of the assets of the individual who has hands behind the bogus GST invoices exceeding Rs. 2 crores. The Finance minister
ICAI initiates Disciplinary Proceedings against 8 CAs allegedly involved in fake GST Invoice Frauds
The Institute of Chartered Accountants of India (ICAI) has initiated disciplinary proceedings against 8 Chartered Accountants (CAs) who were arrested in the nationwide drive against fake GST invoice frauds since November 2020. Reportedly, the Institute
GST Evasion: CGST Mumbai West arrests Chartered Accountant for availing Fraudulent ITC using Fake GST Invoice
The Central Goods and Services Tax, Mumbai West, Investigation team has arrested Chartered Accountant Mr. Chandraprakash Pandey, Partner of M/s. C.P. Pandey & Associates. He was arrested on account of indulging in circular trading by
Telangana High Court refuses to grant Bail to person accused of issuing GST Invoices, passing on ITC to Customers without actual supply [Read Order]
The Telangana High Court refused to grant bail to a person accused of issuing fake GST invoices passing on Input Tax Credit (ITC) to customers without actual supply. The allegation against the petitioner, Neeraj Karande
Kerala High Court stays press release of GST Department asking all Cable TV Subscribers to insist on GST invoice from Cable TV Operators [Read Order]
The Kerala High Court has stayed a press release dt 11.06.2020 issued by the Addl. Director-General of Goods and Service Tax Intelligence, by which the GST Department has asked all cable TV subscribers to insist
Local Cable Operators files petition in Kerala HC against Press release asking all cable TV subscribers to insist for GST Invoice from Cable TV Operators [Read Petition]
A writ petition has been filed before Kerala High Court by Local Cable Operators against the Press release issued by the Director-General of Goods and Service Tax Intelligence (DGGI) asking all cable TV subscribers to
Creating Fake GST Invoices to avail ITC is illegal: Patiala House Court dismisses Bail Application [Read Order]
The Patiala House Court, New Delhi has dismissed the Application of Bail, wherein the applicant was allegedly involved in the creation of fake Goods and Service Tax (GST) invoices to avail Input Tax Credit (ITC),
No Service Tax Refund on the basis of GST Invoices without Supply: CESTAT [Read Order]
The Customs Excise and Service Tax Appellate Tribunal (CESTAT), Bangalore has held that Service Tax Refund paid are not applicable to subsequent invoices issued as per the request of clients. The appellant M/s TPI Advisory Services
CA arrested for issuing fake GST invoices worth Rs. 69 crore in Hyderabad
A Chartered Accountant (CA) based in Hyderabad, was reportedly arrested by Directorate General of GST Intelligence (DGGI) on Thursday on charges of issuing fake invoices worth Rs. 69 crore. The Directorate General of GST Intelligence (DGGI)
GST Evasion: Rajasthan HC denies Bail in issuing Fake GST Invoices [Read Order]
The Rajasthan High Court has rejected bail application filed by Mohammed Yunus for allegedly issuing Fake GST Invoices. The Petitioner contended that, He is the proprietor of M/s Sophiera. The firm by name APN India