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DGGI arrests Mastermind of Alleged Rs. 8000 Cr GST ITC Fraud at Pune, Maharashtra
The Directorate General of Goods and Services Tax ( GST ) Intelligence ( DGGI ) has uncovered a significant tax fraud operation involving the...



![No Evidence of TV Assembly at Warehouse in alleged Clandestine Manufacture and Duty Evasion: CESTAT nullifies Excise Duty Demand [Read Order] No Evidence of TV Assembly at Warehouse in alleged Clandestine Manufacture and Duty Evasion: CESTAT nullifies Excise Duty Demand [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/10/No-Evidence-TV-Assembly-Warehouse-alleged-Clandestine-Manufacture-Duty-Evasion-CESTAT-nullifies-Excise-Duty-Demand-taxscan.jpg)
![₹54 Crore Fake ITC: Jharkhand HC grants Bail Granted in GST Case due to Lack of Evidence [Read Order] ₹54 Crore Fake ITC: Jharkhand HC grants Bail Granted in GST Case due to Lack of Evidence [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/10/Jharkhand-High-Court-grants-Bail-Granted-in-GST-Case-Due-GST-Case-Due-to-Lack-of-Evidence-Taxscan.jpg)
![Setback to ICAI: DGGI issues ₹157.79 Cr Service Tax Demand SCN to on CA Course related Fees [Read ICAI Annual Report] Setback to ICAI: DGGI issues ₹157.79 Cr Service Tax Demand SCN to on CA Course related Fees [Read ICAI Annual Report]](https://www.taxscan.in/wp-content/uploads/2024/10/CA-Course-Service-tax-on-CA-course-fees-ICAI-service-tax-demand-tax-on-CA-courses-ICAI-taxscan.jpg)

![No Direct Documentary Proof in GST Fraud: Supreme Court grants Bail to assessee arrested considering Lengthy Incarceration [Read Order] No Direct Documentary Proof in GST Fraud: Supreme Court grants Bail to assessee arrested considering Lengthy Incarceration [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/09/GST-GST-Fraud-Supreme-Court-Goods-and-Services-Tax-Supreme-Court-grants-Bail-taxscan.jpg)

![Allahabad High Court grants Bail to accused in Rs. 2645.29 Crore GST Scam [Read Order] Allahabad High Court grants Bail to accused in Rs. 2645.29 Crore GST Scam [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/09/Allahabad-High-Court-GST-GST-scam-GST-fraud-case-Indian-GST-scam-Fake-firms-GST-scam-GST-scam-bail-taxscan.jpg)


![GST Interpretation or Classification Matters: DGGI to not Send Demand Notices without Prior Approval from CBIC Policy Wing [Read Notification] GST Interpretation or Classification Matters: DGGI to not Send Demand Notices without Prior Approval from CBIC Policy Wing [Read Notification]](https://www.taxscan.in/wp-content/uploads/2024/07/CBIC-GST-Goods-and-Services-Tax-DGGI-GST-demand-notice-CBIC-Policy-Wing-GST-Protocols-TAXSCAN.jpg)