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CST & VAT / GST
Income Tax
Service Tax
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Corporate Laws
Other Taxations
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GST Investigation
GST Investigation Wing issues Guidelines for Arrest and Bail under GST Provisions [Read Instruction]
January 14, 2025
Fake ITC Claims: Pune GST Dept cracks down on Rs. 145 Cr Multi-State GST Scam
May 16, 2024
GST Investigation Wing arrests Iron Scrap Trader Accused of 10 Crore GST fraud
December 14, 2023
GST Investigation Wing Issues Advisory on Procedures to be Followed on Provisional Attachment u/s 83(2) of CGST Act [Read Order]
September 6, 2023
GST Investigation: Rajasthan HC directs Individual to Appear before Authorities, Issues Interim Protection against Arrest [Read Order]
July 26, 2022
No GST demand can be raised when Investigation is still in progress: Telangana High Court [Read Order]
August 6, 2021
GST Authority not to take coercive measures, ensure no invasion of privacy takes place while Investigation: Delhi High Court [Read Order]
March 21, 2021
GST Evasion: Govt forms Office of GST Commissioner (Investigation)
September 12, 2018
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