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

In every tax system, registration stands as the cornerstone for identifying taxpayers and ensuring compliance with tax regulations within the economy. Under the GST Law, the registration of any business entity entails acquiring a distinct

The Economic Offences Cell recently apprehended Adil Hasanbhai Bajuber, who is believed to be the mastermind behind a tax credit scam involving a significant amount of money. Adil was arrested at Mumbai Airport while attempting

The officers of Central GST & Central Excise Commissionerate. Belapur, in Mumbai GST Zone noticed availment of very large amount of input tax credit, while conducting analysis of the electronic data famished in the GST

Based upon specific intelligence, the officers of the Anti Evasion branch of Central Goods and Service Tax (CGST) Commissionerate, Delhi (West) have unearthed a case of availment/utilization and passing on of inadmissible input tax credit

Fake claims for tax credits, known as Input Tax Credit ( ITC ) fraud, are posing a major challenge for India's Goods and Services Tax ( GST ) authorities. This comes even as authorities continue

The Madras High Court directed the assessee to work out the remedy so as to avail refund of ITC lying unutilized transitions by filing Trans-1. The Court expressed a view that the relevant provisions of

The Telangana Authority for Advance Ruling ( TAAR ) has ruled that All India Institute of Medical Sciences ( AIIMS ) could not claim Goods and Service Tax exemption on pure services received from the

In a significant move, the goods and services tax (GST) department has issued around 50,000 show-cause notices (SCN) to several companies and partnership firms across sectors, including real estate and jewellery, following the findings of

A Single Bench of the Madras High Court observed that the availment of lower input tax credit ( ITC ) than amount reflected in auto-populated GSTR 2A Return amounts to non-application of mind. The petitioner

In a recent ruling, the Telangana State Authority for Advance Ruling ( AAR ) has ruled that the All India Institute of Medical Sciences ( AIIMS ) is not eligible to claim Goods and Services

Ongoing investigations by the Directorate General of GST Intelligence (DGGI) into potential tax evasion by Middle Eastern airlines have recently honed in on Qatar Airways, marking a significant development in the probe. The Directorate General

The Central board of Indirect Taxes and Customs (CBIC) issued the clarification on Cut-off date for availing Input Tax Credit (ITC) in Debit Notes. Section 16 (4), as amended with effect from 01.01.2021, provides that

Faculty - CA Pratibha Goyal 📆Aug 16⏰4.00PM - 6.00PM Course Fees999(Including GST)599(Including GST) To know more For Queries - 7560 932 109, academy@taxscan.in

The Central Government on Thursday notified the conditions for furnishing the return in FORM GSTR-3B electronically through the common portal for the month of July, 2017, for the prescribed registered persons. FORM GSTR-3B is form