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Rajasthan Budget proposes to constitute GST Audit Authority and Business Intelligence Unit
Rajasthan Budget has proposed to constitute a GST Audit Authority and Business Intelligent Unit for efficient management of commercial taxes. The...
GST Evasion: CGST Vadodara unearths Fraudulent Claim of IGST Refunds on Exports made by Surat based Firms
Acting on Intelligence received from Chief Commissioner's Office, CGST Vadodara, Central GST & Central Excise, Surat Commissionerate has unearthed a case of a fraudulent claim of IGST refunds on...
![GST Evasion: Rajasthan HC denies Bail in issuing Fake GST Invoices [Read Order]](https://www.taxscan.in/wp-content/uploads/2019/12/Fake-GST-Invoices-Bail-Taxscan.jpg "GST Evasion: Rajasthan HC denies Bail in issuing Fake GST Invoices [Read Order]")
GST Evasion: Patiala House Courts allows Bail on Fraudulent Utilization of ITC amounting to Rs 33.75 cr [Read Order]
The Patiala House Courts in the case of CGST v Sanjay Jaglan allowed bail application on fraudulent utilization of ITC amounting to more than Rs 33.75 crores. He present order has been made against...
![GST Evasion: Patiala House Courts allows Bail on Fraudulent Utilization of ITC amounting to Rs 33.75 cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2019/12/Patiala-House-Courts-GST-Evasion-Taxscan.jpg "GST Evasion: Patiala House Courts allows Bail on Fraudulent Utilization of ITC amounting to Rs 33.75 cr [Read Order]")
GST Evasion: Central GST Delhi-West Commissionerate unearths Racket of Issuance of Fake Invoices without Actual Supply of Goods and Services
The Central GST Delhi-West Commissionerate has unearthed racket of issuance of fake invoices without actual supply of goods and services by M/s Royal Sales India and 27 other dummy companies. Today,...
