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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...
![Jharkhand HC Directs State GST Authorities to Proceed on Wrong ITC Availment Despite Summons Issued by DGGI and CGST Preventive Wing [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/01/Jharkhand-HC-State-GST-Authorities-ITC-Availment-DGGI-CGST-CGST-Preventive-Wing-taxscan-1.webp "Jharkhand HC Directs State GST Authorities to Proceed on Wrong ITC Availment Despite Summons Issued by DGGI and CGST Preventive Wing [Read Order]")
![Interim Relief to Delta Corp: Calcutta HC stays Rs. 6384 Cr GST Demand on Online Money Gaming [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/Interim-Relief-to-DeltaCorp-DeltaCorp-GST-Demand-Online-Money-Gaming-Online-Gaming-TAXSCAN.jpg "Interim Relief to Delta Corp: Calcutta HC stays Rs. 6384 Cr GST Demand on Online Money Gaming [Read Order]")
Delhi HC Disposes Petition on Parallel Agri Urea Diversion and ITC Claim Investigations by Jurisdictional Commissionerate and DGGI [Read Order]
In a recent case, the Delhi high court had disposed of a petition on parallel Agri Urea diversion and Input Tax Claim (ITC) claim investigations conducted by the Jurisdictional Commissionerate and...
![DGGI issues GST Notices of Rs 922 Crore to Reliance General Insurance, Report says [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/DGGI-GST-Notices-Reliance-General-Insurance-DGGI-Issues-GST-Notices-taxscan.jpg "DGGI issues GST Notices of Rs 922 Crore to Reliance General Insurance, Report says [Read Order]")
Gujarat HC directed Director General of GST Intelligence to Transfer Documents to GST Authority as Investigation Already Initiated on the same matter
In a significant case, the Gujarat High Court directed the Director General of Goods and Service Tax (GST) intelligence Wing to transfer documents to GST authority as an investigation had already...
GST Scam of Rs. 15,000 Crore: Noida Police Issues Non-Bailable Warrant Against 10 Individuals for Defrauding Govt Using Fake Documents
The Noida Police has communicated that they have issued Non-bailable warrants against ten individuals who were involved in a Goods and Services Tax (GST) scam amounting to Rs. 15,000 crores....
