DGGI Uncovers ₹3,200 Crore GST Fraud in Bengaluru: Bogus Firms, Fake Invoices, and Stock Market Manipulation
The Directorate General of GST Intelligence ( DGGI ), Bengaluru Zonal Unit, uncovered a massive Rs, 3,200 crore fake invoice scam involving bogus...
![ITAT Rules Reassessment Invalid for Non-Application of Mind in Approval Process u/s 151 [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/ITAT-Delhi-Approval-Process-Jurisdictional-Authority-Due-Application-of-Mind-Mechanistic-Approval-Legal-Precedent-Reopening-of-Assessment-Failure-to-Apply-Mind-Taxpayer-Rights-taxscan.jpg "ITAT Rules Reassessment Invalid for Non-Application of Mind in Approval Process u/s 151 [Read Order]")
![Unexplained ₹49.50 Lakh Cash Deposit: ITAT Sends Case back to AO for Verification [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/ITAT-ITAT-Bangalore-Income-Tax-Appellate-Tribunal-Unexplained-Cash-Deposit-Taxscan.jpg "Unexplained ₹49.50 Lakh Cash Deposit: ITAT Sends Case back to AO for Verification [Read Order]")
![CBIC clarifies Late Fee on GST Reconciliation Statement GSTR-9C [Read Circular]](https://www.taxscan.in/wp-content/uploads/2025/01/CBIC-Late-Fee-on-GST-Reconciliation-Statement-GSTR-9C-TAXSCAN.jpg "CBIC clarifies Late Fee on GST Reconciliation Statement GSTR-9C [Read Circular]")
Kerala GST Issues Clarification and Instructions on Issuing Separate Notices u/s 73 & 74 of KSGST Act [Read Circular]
The Kerala State Goods and Services Tax ( SGST ) Department has issued Circular No. 3/2025 dated 20-01-2025, providing clarifications and instructions on the issuance of separate notices under...
![Kerala GST Issues Clarification and Instructions on Issuing Separate Notices u/s 73 & 74 of KSGST Act [Read Circular]](https://www.taxscan.in/wp-content/uploads/2025/01/GST-Kerala-GST-Clarification-on-Issuing-Separate-Notices-KSGST-Act-TAXSCAN.jpg "Kerala GST Issues Clarification and Instructions on Issuing Separate Notices u/s 73 & 74 of KSGST Act [Read Circular]")
Eligibility for Deduction u/s 80P(2)(d) for Interest Income from Co-operative Banks: ITAT Remands Case to AO [Read Order]
The Bangalore Bench of Income Tax Appellate Tribunal ( ITAT ) remanded the case to the Assessing Officer ( AO ) for fresh consideration regarding the eligibility for a deduction under Section...
![Eligibility for Deduction u/s 80P(2)(d) for Interest Income from Co-operative Banks: ITAT Remands Case to AO [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/ITAT-ITAT-Bangalore-Income-Tax-Appellate-Tribunal-Section-80P2d-of-Income-Tax-Act-Taxscan.jpg "Eligibility for Deduction u/s 80P(2)(d) for Interest Income from Co-operative Banks: ITAT Remands Case to AO [Read Order]")
ITAT Dismisses Revenue's Appeal on Cash Deposits and Cessation of Liabilities Due to Low Tax Effect [Read Order]
The Delhi Bench of Income Tax Appellate Tribunal ( ITAT ) dismissed the Revenue's appeal concerning cash deposits and cessation of liabilities for the Assessment Year 2017-18, citing a low tax...
![ITAT Dismisses Revenues Appeal on Cash Deposits and Cessation of Liabilities Due to Low Tax Effect [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/ITAT-ITAT-Delhi-Low-Tax-Effect-Liabilities-Due-Cash-Deposits-Taxscan.jpg "ITAT Dismisses Revenues Appeal on Cash Deposits and Cessation of Liabilities Due to Low Tax Effect [Read Order]")
Rs. 42.72 Lacs Addition for Cash Deposits during Demonetization: ITAT Remands Case to AO [Read Order]
The Chennai Bench of Income Tax Appellate Tribunal ( ITAT )Â remanded the matter to the Assessing Officer (AO) for review, following an appeal against the confirmation of a Rs. 42.72 lakh addition...
![Rs. 42.72 Lacs Addition for Cash Deposits during Demonetization: ITAT Remands Case to AO [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/ITAT-ITAT-Chennai-Income-Tax-Appellate-Tribunal-Cash-Deposits-Cash-Deposits-During-Demonetization-taxscan-1.jpg "Rs. 42.72 Lacs Addition for Cash Deposits during Demonetization: ITAT Remands Case to AO [Read Order]")