IT Dept Conducts Surveys at Flipkart, Swiggy HOs in connection with the information of alleged bogus ITC
The Income Tax Department conducted the survey at Instakart, which is a group company of Flipkart, Swiggy Head Offices in connection with...
![Patiala House Court refuses to grant Bail to two Directors of Modi Infosol for alleged GST Fraud [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/12/Patiala-House-Court-grant-Bail-Modi-Infosol-GST-Fraud-Taxscan.jpeg "Patiala House Court refuses to grant Bail to two Directors of Modi Infosol for alleged GST Fraud [Read Order]")
![CBIC issues List of Senior/ Junior Standing Counsels, CGST for different High Courts [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/12/CBIC-Junior-Standing-Counsels-GST-CGST-High-Courts-Taxscan.jpg "CBIC issues List of Senior/ Junior Standing Counsels, CGST for different High Courts [Read Order]")
GST fake invoice frauds: DGGI writes to ICAI to take action for professional misconduct against 3 Arrested CAs
The 3 CAs namely PVV Satyanarayana, Ankur Garg, and Bondalapati Srinivasa Rao were arrested in the GST fake invoice frauds during the nationwide drive in the last few days. About 41 people...
GST Evasion: Inter-State Fake Invoice racket with fake transactions valued at over Rs. 131 Cr value busted by DGGI involving fraudulent Input Tax credit of Rs. 26.09 Crore
An Inter-State fake invoice racket with fake transactions valued at over Rs. 131 Crore involving 3 Taxpayers, one based in Maharashtra and 2 based in Karnataka, was busted by the officers DGGI,...
GST Evasion: DGGI Mumbai arrests four persons for passing on and availing fictitious Input Tax Credit
Four persons have been arrested by the Mumbai Zonal Unit of Directorate General of GST Intelligence (DGGI-MZU), under CBIC, on Tuesday (November 10, 2020). The arrested persons, who are Director of...
GST Evasion: DGGI Gurugram arrests one person on charges of creating and operating fictitious firms on forged documents and passing fake input tax credit of Rs 190 cr
The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested one Md. Shamshad Saifi resident of New Delhi on charges of creating and operating fictitious firms...
