The National Anti- Profiteering Authority ( NAA ) has found the builder Ramaprastha Promoter and Developers Gurugram Guilty for not passing Input Tax Credit. The complaint was filed before the Haryana State Screening Committee on

The Chhattisgarh High Court has granted bail to a person accused of Wrongfully availing Input Tax Credit (ITC) without actual supply of goods. During search and investigation at the premises of M/s J.R. Traders, Proprietor

The Goods and Services Tax authorities have unearthed over Rs 31,000 crore of tax fraud committed by misuse of input tax credit (ITC) provision under the Goods and Services Tax (GST) regime during the financial

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The Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit (GZU), Haryana, has busted firm for making bogus Input Tax Credit invoices of more than Rs. 268 crores. The DGGI has arrested Shri Nitin Jain,

The Chief Commissioner of Central Tax and Customs last day clarified the issues on Input tax credit to Builders under the new Goods and Services Tax (GST) regime. The Department, last week had said that

The Central Goods and Services Tax ( CGST ), Meerut has busted firm for claiming the bogus Input Tax Credit ( ITC ) worth Rs. 281 crores. In an investigation led by CGST Meerut team

The All India Federation of Tax Practitioners (AIFTP) clarified that restriction on claiming Input Tax Credit (ITC) of a particular year till the due date of filing September Return of next Financial Year should be

The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana, has arrested Shri Ravinder Kumar (aka Ravinder Garg), resident of New Delhi on charges of creating and operating fictitious firms on forged documents

In a regulatory disclosure, Dr. Reddy’s Laboratories Ltd, a pharmaceutical company, acknowledged receiving a tax demand notice from the Additional Commissioner of Central Tax, Hyderabad GST Commissionerate. The notice entails a total penalty, inclusive of

The Government has clarified that the new rule on levying 18% Goods and Services Tax (GST) on house rent for tenants is applicable to business entities only. A tweet by the official twitter handle of

The Uttar Pradesh Commercial Tax Commissioner issued guidelines for attachment of Property under the Uttar Pradesh Good and Service Tax (GST) Act. section 83 of the Uttar Pradesh Goods and Services Tax Act, 2017 provides

The Central Board of Excise and Customs (CBEC) has issued clarification on Refund of unutilized input tax credit of GST paid on inputs in respect of exporters of fabrics. In a Circular issued by CBEC

The Central Tax, GST Delhi East Commissionerate yesterday arrested a Shahdara based father son-duo in case of fraudulent issuance of Input Tax Credit invoices involving evasion of approximately Rs. 28 Crores relating to Copper industry.

Recently, the Central Goods and Services Tax Department, Raipur has dismantled a network of 13 fraudulent companies dedicated to producing fake invoices and claiming Input Tax Credit ( ITC ). This operation, based on precise