DGGI Uncovers ₹3,200 Crore GST Fraud in Bengaluru: Bogus Firms, Fake Invoices, and Stock Market Manipulation
The Directorate General of GST Intelligence ( DGGI ), Bengaluru Zonal Unit, uncovered a massive Rs, 3,200 crore fake invoice scam involving bogus...
![Challenge on GST SCN alleging Fraud and Misrepresentation: Calcutta HC dismisses Britannia Industries Appeal on Availability of Statutory Remedy [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/12/GST-Goods-and-Service-Tax-Calcutta-High-Court-GST-Fraud-cases-TAXSCAN.jpg "Challenge on GST SCN alleging Fraud and Misrepresentation: Calcutta HC dismisses Britannia Industries Appeal on Availability of Statutory Remedy [Read Order]")
DGGI Issues ₹4.52 Crore GST Demand to Kerala Guruvayur Devaswom Board Over Tax Evasion for 6 years
The Directorate General of GST Intelligence ( DGGI ) has issued a ₹4.52 crore tax demand to the Guruvayur Devaswom Board with 18% interest, alleging tax evasion over a six-year period from July 2017...
Adjudication of Notices issued to Multiple-Noticees under GST: CBIC revises Circular on Proper Officer [Read Circular]
The Central Board of Indirect Taxes and Customs ( CBIC ) has revised the circular on the proper officers under Section 73 and 74 of the GST Act to address the adjudication of notices issued to the...
![Adjudication of Notices issued to Multiple-Noticees under GST: CBIC revises Circular on Proper Officer [Read Circular]](https://www.taxscan.in/wp-content/uploads/2024/12/CBIC-Central-Board-of-Indirect-Taxes-and-Customs-Adjudication-of-multiple-notices-GST-update-taxscan.jpg "Adjudication of Notices issued to Multiple-Noticees under GST: CBIC revises Circular on Proper Officer [Read Circular]")
CBIC notifies List of GST Commissioners to Pass Order of Notices issued by DGGI under CGST/IGST [Read Notification]
The Ministry of Finance under the Central Board of Indirect Taxes and Customs ( CBIC ) issued Notification No. 27/2024-Central Tax dated November 25, 2024, notifying list of Goods and Service Tax...
![CBIC notifies List of GST Commissioners to Pass Order of Notices issued by DGGI under CGST/IGST [Read Notification]](https://www.taxscan.in/wp-content/uploads/2024/11/CBIC-Notification-GST-Commissioners-List-GST-DGGI-taxscan.jpg "CBIC notifies List of GST Commissioners to Pass Order of Notices issued by DGGI under CGST/IGST [Read Notification]")
Salaried Bank Account Freezed by GST Intelligence: CIC upholds CPIO’ Decision to Deny Information u/s 8(1)(h) of RTI Act [Read Order]
The Central Information Commission ( CIC ) has upheld the decision of the Central Public Information Officer ( CPIO ) to deny access to information concerning orders issued by the Directorate General...
![Salaried Bank Account Freezed by GST Intelligence: CIC upholds CPIO’ Decision to Deny Information u/s 8(1)(h) of RTI Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/11/GST-Intelligence-Bank-Freeze-Central-Information-Commission-CIC-Bank-Account-freezing-cases-taxscan.jpg "Salaried Bank Account Freezed by GST Intelligence: CIC upholds CPIO’ Decision to Deny Information u/s 8(1)(h) of RTI Act [Read Order]")