Fake ITC Scam of Rs. 229 Crores: DGGI arrests Director of TIF (Castings) Limited
The Kolkata unit of the Directorate General of GST Intelligence (DGGI) has arrested the director of the TIF (Castings) Limited in which the...
![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...
Suppression cannot be Alleged by Department for Income Reconciliation of Books and ST 3 Returns: CESTAT quashes Service Tax Demand [Read Order]
The Kolkata Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), quashed the service tax demand and observed that the suppression cannot be alleged by the department for income...
![Suppression cannot be Alleged by Department for Income Reconciliation of Books and ST 3 Returns: CESTAT quashes Service Tax Demand [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/Suppression-cannot-be-Alleged-by-Department-Reconciliation-of-Books-and-ST-3-Returns-CESTAT-quashes-Service-Tax-Demand-CESTAT-Service-Tax-Taxscan.jpg "Suppression cannot be Alleged by Department for Income Reconciliation of Books and ST 3 Returns: CESTAT quashes Service Tax Demand [Read Order]")
DGGI Probe against Racket involving 539 Fake Entities and bogus ITC Claim of Rs. 1,124.66 crores: Arrests Key Operative Person
The Gurugram Zonal Unit of the Directorate General of GST Intelligence (DGGI) has discovered a significant fraudulent input tax credit (ITC) scam involving 539 fictitious firms that distributed bogus...
DGGI arrests Mastermind of Invoice Racket issuing fake invoices worth Rs.97.8 cr with bogus ITC worth Rs. 13 cr
The Directorate General of GST Intelligence (DGGI) arrested the mastermind of the fake invoicing racket. The bogus invoices were generated, and the ITC (Input Tax Credit) was claimed. The...
DGGI probe against ITC Rackets involving 461 Fake Companies on bogus ITC Claim of Rs. 863 Cr: 2 Arrested
The Directorate General of GST Intelligence (DGGI) probed against the Input Tax Claim rackets involving the 461 bogus companies on fake ITC claims. The Gurugram Zonal unit of DGGI has unearthed an...
![Relief to BHEL: CESTAT quashes Service Tax Demand on Liquidated Damages [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/04/Relief-to-BHEL-BHEL-CESTAT-CESTAT-quashes-Service-tax-Demand-Service-Tax-Demand-Service-Tax-Service-Tax-Demand-on-Liquidated-Damages-Liquidated-Damages-taxscan.jpg "Relief to BHEL: CESTAT quashes Service Tax Demand on Liquidated Damages [Read Order]")
Tax Evasion of Rs 2,250 Crore: DGGI sends SCNs for issuing Fake Invoices to Claim ITC without Providing any Service
The Directorate General of GST Intelligence (DGGI) has sent show cause notices to various Insurance intermediaries and aggregators across the country for issuing fake invoices to claim input tax...
