ED attaches assets worth over 5 crores of Companies Operating Illegal Online Betting, Gambling apps in Money Laundering case
The Enforcement Directorate (ED) has seized movable assets totaling Rs. 5.87 Crore, represented by funds held in the bank accounts of different...
DGGI busts Fake Billing Racket worth 485 cr involving least 25 Bogus Companies and Fake ITC Claim of Rs. 76cr: Arrests 2
The Ahmedabad unit of Directorate General of GST Intelligence (DGGI) has busted into the fake billing racket worth 485 crores involving at least 25 bogus companies. The officials also unearthed a...
DGGI Demands IMA Kerala to Pay GST Liability; says 'Activities not Charitable' : Association moves to HC to restrain attachment
The Goods and Services Tax (GST) Intelligence, after conducting a series of investigations since November 2022, has demanded the Indian Medical Association (IMA) of Kerala to pay the GST liability....
Denial of Credit on Ground of Non-Existent Supplier is not Valid as Purchase was Made: Chattisgarh HC [Read Order]
The Chhattisgarh High Court has held that denial of credit on the ground of a non-existent supplier is not valid as purchases were made. Sri Balaji Metals and Minerals Private Ltd, the petitioner...
![Denial of Credit on Ground of Non-Existent Supplier is not Valid as Purchase was Made: Chattisgarh HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/Denial-Credit-Ground-Non-Existent-Supplier-Valid-Purchase-Chattisgarh-HC-TAXSCAN.jpg "Denial of Credit on Ground of Non-Existent Supplier is not Valid as Purchase was Made: Chattisgarh HC [Read Order]")
DGGI arrests mastermind of ITC rackets operating in 14 states through 549 Fake Firms involving Bogus ITC claim of Rs. 1,047 Crores
The Directorate General of Goods and Services Tax Intelligence (DGGI) of Jaipur busts in to the Input Tax Credit (ITC) rackets operating in 14 states through 549 fake firms involving bogus ITC claim...
