Read all Latest Updates on and about GST Intelligence

Top

Begin typing your search above and press return to search.

Home
»
GST Intelligence

Punjab & Haryana HC Grants Bail in ₹48.79 Crore GST Fraud Case as Accused Spent Over 6 Months in Custody [Read Order]

Kavi Priya

In a recent ruling, the Punjab and Haryana High Court granted regular bail to a man accused in a Rs. 48.79 crore GST fraud case, stating that he had...

Supreme Court rejects Revenue’s plea against Delhi HC’s reversal of ECrL “negative blocking” order...

Supreme Court Confirms Penalty on Non-Filing of GST Returns and Payment [Read Judgement]

No GST Liabilities on Salary paid to Seconded Employees: Delhi HC absolves Sony India and other...

Non-Compliance of S. 36B Central Excise Act Requirements: CESTAT quashes Excise Duty Demand [Read...

Fake ITC claims: GST Intelligence detects Tax Leakage to the tune of Rs. 1.2 trillion since 2020

The Directorate General of GST Intelligence ( DGGI ) has uncovered tax evasion amounting to Rs 1.2 trillion through the use of fake input tax credits ( ITC ) since 2020, the finance ministry...

Tax on Education? GST Demand on IIT-Delhi Research Grants raises Eyebrows

The Indian Institute of Technology-Delhi (IIT Delhi) has been at the centre of a growing controversy following a show-cause notice issued by the Directorate General of Goods and Services Tax ( GST )...

Used Luxury Car Showroom Raid in Kozhikode, Kerala: Income Tax Dept unveils Rs. 102 Cr Black Money Transactions

Black money transactions totaling Rs 102 crores were uncovered in an income tax raid at a used car showroom in Kozhikode. The fraud reportedly took place at Royal Drive, owned by Malappuram native...

GST Evasion in Construction, Works Contracts crosses ₹10,000 crore in FY24

As per the report of the Directorate General of GST Intelligence ( DGGI ) the GST evasion in construction amd works contracts crosses ₹10,000 crore in FY24. The Directorate General of GST...

MLM chain Highrich Group MD arrested for last GST Evasion in Kerala

The Kerala GST intelligence wing has apprehended the director of a Thrissur-based multi-level marketing (MLM) company, Highrich Online Shoppe Pvt Ltd, for alleged tax evasion amounting to a...

DGGI busts Syndicate Operating 19 States through Fake Firms Fraudulently Claims ITC of Rs. 127cr: Arrests Key operative Person

As part of their ongoing efforts to combat syndicates running fraudulent companies, the Directorate General of GST Intelligence (DGGI), Kolkata Zonal Unit, has successfully dismantled a significant...

DGGI busts Syndicate Operating - Fake Firms Fraudulently Claims ITC - Arrests Key operative Person - TAXSCAN

GST on Online Gaming: Karnataka HC quashes SCN of Rs. 21000 Crores against Gameskraft [Read Order]

The SIngle Bench of Justice S R Krishna Kumar quashed the impugned Goods and Services Tax (GST) Show-Cause Notice (SCN) against the petitioner Gameskraft which had imposed Rs. 21,000 Crore at 28% GST...