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Byju’s US Subsidiaries Face ₹250 Crore GST Demand During Insolvency Proceedings

Byju’s US Subsidiaries Face ₹250 Crore GST Demand During Insolvency Proceedings

Kavi Priya
Dispute Regarding GST Dues is not a Bar to Proceedings S. 9 IBC: NCLAT [Read Order]

Dispute Regarding GST Dues is not a Bar to Proceedings S. 9 IBC: NCLAT [Read Order]

Yogitha S. Yogesh
Gujarat HC grants bail to accused in custody since october 2023 in Rs.1466 cr GST-ITC Scam amid trial delay concerns [Read Order]

Gujarat HC grants bail to accused in custody since october 2023 in Rs.1466 cr GST-ITC Scam amid...

Navasree A.M
Issuance of GST Invoices without Supply of Goods to Buyers: Gujarat HC grants Bail to Accused [Read Order]

Issuance of GST Invoices without Supply of Goods to Buyers: Gujarat HC grants Bail to Accused [Read...

Kalyani B. Nair

Fraudsters Exploit Hand Pumps for Fake GST Refunds Through IDS

The scammers in Uttar Pradesh found misusing the hand pumps to carry out a fake refund scam using the Inverted Duty Structure (IDS) under Goods and Services Tax ( GST ), enabling them to get ₹15.27...

Fraudsters Exploit Hand Pumps for Fake GST Refunds Through IDS
Navasree A.M

DGGI issues Notice to Indian Offices of 18 Shipping Lines

In a potential boost to GST collections, the Directorate General of GST Intelligence ( DGGI ) has issued summonses to the Indian offices of 18 foreign shipping lines. The DGGI alleges that these...

DGGI - Notice - Indian Offices - 18 Shipping Lines - taxscan
Manu Sharma

Beware of Fraud Summons for GST Violations! CBIC issues Verification Guidelines

In a recent development, the Directorate General of GST Intelligence (DGGI), Central Board of Indirect Taxes and Customs (CBIC), has raised an alarm against fraudulent individuals issuing fake...

Beware of Fraud Summons for GST Violations! CBIC issues Verification Guidelines
Manu Sharma

DGGI Exposes 1,700 Fake ITC Cases, Nabs 98 Culprits in FY 2023-24 with Rs. 18,000 Crore at Stake

During the current Financial Year 2023-24, the Directorate General of GST Intelligence (DGGI) has intensified its efforts to dismantle syndicates orchestrating fraudulent Input Tax Credit ( ITC )...

DGGI Exposes 1,700 Fake ITC Cases, Nabs 98 Culprits in FY 2023-24 with Rs. 18,000 Crore at Stake
Navasree A.M

Jharkhand HC Directs State GST Authorities to Proceed on Wrong ITC Availment Despite Summons Issued by DGGI and CGST Preventive Wing [Read Order]

The Jharkhand High Court, while disposing the writ application, directed the State Goods and Services Tax ( GST ) authorities to continue with proceedings on wrong Input Tax Credit (ITC) availment...

Jharkhand HC Directs State GST Authorities to Proceed on Wrong ITC Availment Despite Summons Issued by DGGI and CGST Preventive Wing [Read Order]
Navasree A.M

Zomato Firmly Denies Tax Liability against 402 crores GST Demand Notice

Zomato Ltd, the online delivery platform, was under scrutiny as it received a show cause notice (SCN) from the Goods and Services Tax (GST) office. The Directorate General of GST Intelligence (DGGI)...

Zomato Firmly Denies Tax Liability against 402 crores GST Demand Notice
Aiswarya Krishnadas

Interim Relief to Delta Corp: Calcutta HC stays Rs. 6384 Cr GST Demand on Online Money Gaming [Read Order]

The Calcutta High Court has granted interim relief to a unit of Delta Corp. in a matter relating to the Rs 6,384 crore payment of the shortfall goods and services tax. The court directed that no...

Interim Relief to Delta Corp: Calcutta HC stays Rs. 6384 Cr GST Demand on Online Money Gaming [Read Order]
Manu Sharma

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