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GST Intelligence

GST - GST Liability - No GST Liabilities on Salary - Delhi High Court - CBIC - CBIC Circular - Taxscan
No GST Liabilities on Salary paid to Seconded Employees: Delhi HC absolves Sony India and other Foreign Entities in light of CBIC Circular [Read Order]
November 2, 2024
CESTAT - Central Excise Act - Excise Duty Demand order - Section 36B - TAXSCAN
Non-Compliance of S. 36B Central Excise Act Requirements: CESTAT quashes Excise Duty Demand [Read Order]
September 23, 2024
GST - ITC - Fake ITC Claims - Intelligence Department - GST in ITC - TAXSCAN
Fake ITC claims: GST Intelligence detects Tax Leakage to the tune of Rs. 1.2 trillion since 2020
August 21, 2024
GST Demand - IIT-Delhi - Indian Institute of Technology-Delhi - IIT Delhi - Goods and Services Tax - Directorate General of Goods and Services Tax - show-cause notice - educational institutions in India - taxscan
Tax on Education? GST Demand on IIT-Delhi Research Grants raises Eyebrows
August 15, 2024
Royal Drive - Royal Drive raid - Showroom Raid in Kozhikode - Raid in Kozhikode - Kerala income tax raid news - taxscan
Used Luxury Car Showroom Raid in Kozhikode, Kerala: Income Tax Dept unveils Rs. 102 Cr Black Money Transactions
July 6, 2024
GST Evasion - Construction - Works Contracts - taxscan
GST Evasion in Construction, Works Contracts crosses ₹10,000 crore in FY24
May 26, 2024
MLM chain Highrich Group MD - GST Evasion in Kerala - GST Evasion - taxscan
MLM chain Highrich Group MD arrested for last GST Evasion in Kerala
December 5, 2023
DGGI busts Syndicate Operating - Fake Firms Fraudulently Claims ITC - Arrests Key operative Person - TAXSCAN
DGGI busts Syndicate Operating 19 States through Fake Firms Fraudulently Claims ITC of Rs. 127cr: Arrests Key operative Person
July 22, 2023
GST - Online Gaming - GST on Online Gaming - Karnataka High Court quashes SCN - Gameskraft - taxscan
GST on Online Gaming: Karnataka HC quashes SCN of Rs. 21000 Crores against Gameskraft [Read Order]
May 11, 2023
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