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![GST: NAA finds Logix Infrastructure guilty of not passing ITC benefit to Flat Buyers [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/11/GST-NAA-Logix-Infrastructure-ITC-Flat-Buyers-Taxscan-1.jpg "GST: NAA finds Logix Infrastructure guilty of not passing ITC benefit to Flat Buyers [Read Order]")
GST: NAA finds Logix Infrastructure guilty of not passing ITC benefit to Flat Buyers [Read Order]
The National Anti-Profiteering Authority (NAA) found M/s Logix Infrastructure guilty of not passing the benefit of Input Tax Credit (ITC) to flat...
![GST: Madras High Court directs Department to grant retrospective registration for petitioner’s Registration Certificate [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/11/GST-Madras-High-Court-retrospective-registration-Registration-Certificate-Taxscan.jpeg "GST: Madras High Court directs Department to grant retrospective registration for petitioner’s Registration Certificate [Read Order]")
GST Evasion: Rohtak Court refuses to grant Bail to person accused of establishing bogus firms & availing ITC to the tune of Rs.13.08 Cr [Read Order]
The Rohtak Court refused to grant bail to the person accused of establishing bogus firms & issuing only invoices without actual supply to the tune of Rs.13.08 Crores. The allegation against...
![GST Evasion: Rohtak Court refuses to grant Bail to person accused of establishing bogus firms & availing ITC to the tune of Rs.13.08 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/11/GST-Evasion-Rohtak-Court-grant-Bail-bogus-firms-ITC-Taxscan.jpeg "GST Evasion: Rohtak Court refuses to grant Bail to person accused of establishing bogus firms & availing ITC to the tune of Rs.13.08 Cr [Read Order]")
GST fake invoice frauds: DGGI writes to ICAI to take action for professional misconduct against 3 Arrested CAs
The 3 CAs namely PVV Satyanarayana, Ankur Garg, and Bondalapati Srinivasa Rao were arrested in the GST fake invoice frauds during the nationwide drive in the last few days. About 41 people...
BYJU'S loses battle against DGGSTI to shift recording of statement of their CFO at a city of their choice: Delhi HC [Read Order]
The Delhi High Court dismissed the plea of BYJU’S to direct the Director-General of GST Intelligence (DGGSTI) to shift recording of statement of their CFO at a city of their choice. The Petitioner...
![BYJUS loses battle against DGGSTI to shift recording of statement of their CFO at a city of their choice: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/11/BYJUS-DGGST-CFO-Taxscan.jpg "BYJUS loses battle against DGGSTI to shift recording of statement of their CFO at a city of their choice: Delhi HC [Read Order]")
![Delhi Govt. notifies Interest to be paid on net GST with effect from Sep 1, 2020 [Read Notification]](https://www.taxscan.in/wp-content/uploads/2020/11/Delhi-Govt-Interest-net-GST-Taxscan.jpg "Delhi Govt. notifies Interest to be paid on net GST with effect from Sep 1, 2020 [Read Notification]")
GST Evasion: DGGI Nagpur arrests prominent Builder in a case of availment of Fraudulent Input Tax Credit of Rs. 4.86 Cr on Fake Invoices
The officials of DGGI, Nashik Regional Unit of DGGI, Nagpur Zonal Unit arrested a prominent builder of Nashik in an ongoing investigation regarding availment of fraudulent Input Tax Credit on fake...
