No Evidence to prove Allegation of Diversion of Public funds of 45.37 Crores: Andhra Pradesh HC dismisses Revision Petition [Read Order]
The Andhra Pradesh High Court dismissed the revision petition as there is no evidence to prove allegation of diversion of public funds of 45.37...
![Creation and Operation of 294 Fake Firms and Evasion of Rs.1,032 Crores GST: Rajasthan HC rejects Bail to Accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/03/Creation-and-Operation-Firms-and-Evasion-GST-Rajasthan-HC-rejects-Bail-to-Accused-TAXSCAN.jpg "Creation and Operation of 294 Fake Firms and Evasion of Rs.1,032 Crores GST: Rajasthan HC rejects Bail to Accused [Read Order]")
![Rajasthan High Court Denies Bail in Rs. 1032 Cr inadmissible GST ITC Availment, says Economic Offences need Different Approach [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/03/Rajasthan-High-Court-Bail-GST-Economic-Offences-Approach-TAXSCAN.jpg "Rajasthan High Court Denies Bail in Rs. 1032 Cr inadmissible GST ITC Availment, says Economic Offences need Different Approach [Read Order]")
![Cash excluded from Definition of Goods cannot be Seized: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/03/cash-excluded-Definition-goods-cannot-be-Seized-Delhi-HC-taxscan.jpg "Cash excluded from Definition of Goods cannot be Seized: Delhi HC [Read Order]")
![No suppression of fact to Evade payment of service tax: CESTAT upholds Service Tax Exemption of Manpower Supply to Hospitals [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/03/CESTAT-CESTAT-Ahmedabad-Service-Tax-Service-Tax-Exemption-TAXSCAN.jpg "No suppression of fact to Evade payment of service tax: CESTAT upholds Service Tax Exemption of Manpower Supply to Hospitals [Read Order]")
Fraudulently obtaining ITC worth Rs.200 crores by Projecting Transactions: Delhi HC cancels Anticipatory Bail [Read Order]
The Delhi High Court cancelled the anticipatory bail in the case relating to fraudulently obtaining input tax credit (ITC) worth Rs.200 crores by projecting transactions. During search of the...
Ghaziabad Police files FIR against 5 DGGI officials over alleged Rs. 5 Crore Bribery Demand from Bizman
Ghaziabad police have taken significant steps in response to allegations against 5 officials from the Directorate General of Goods and Services Tax Intelligence ( DGGI ) for reportedly demanding a...
Record-Breaking Year for DGGI: 119% Surge in Identifying Tax Evasion Cases, Totaling Rs. 1,98,324 Crore in 2023
Directorate General of GST Intelligence (DGGI), the premier investigating agency for GST matters, uncovered substantial instances of evasion across various sectors during the year 2023. Notable...
GST Authorities drop ₹7.08 Cr Service Tax Demand on CCI, says Commission not liable to register as GST Taxpayer
In a favorable development for the Competition Commission of India (CCI), GST authorities have withdrawn a service tax demand of ₹7.08 crore imposed. The ruling clarified that the CCI is not...
CBIC issues Instructions for Serving of GST DRC-01 and uploading of DRC-07 Notices electronically on GST Portal by Proper Officer [Read Instruction]
In a significant move to enhance transparency and streamline procedures, the Central Board of Indirect Taxes and Customs (CBIC) has issued Instruction No. 04/2023-GST on November 23, 2023. The...
![CBIC issues Instructions for Serving of GST DRC-01 and uploading of DRC-07 Notices electronically on GST Portal by Proper Officer [Read Instruction]](https://www.taxscan.in/wp-content/uploads/2023/11/CBIC-of-GST-DRC-01-DRC-07-Notices-GST-Portal-Proper-Officer-TAXSCAN.jpg "CBIC issues Instructions for Serving of GST DRC-01 and uploading of DRC-07 Notices electronically on GST Portal by Proper Officer [Read Instruction]")