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GST Audit Uncovers Tax Evasion of ₹22000 crores from 48,000 cases
The indirect tax administration's audit of the GST revealed tax evasion in approximately 48,000 cases totaling ₹22,000 crore. In order to increase...
![Alleged Tax evasion, Assessee paid Amount under Rajasthan GST Act: Rajasthan HC grants Bail [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/Tax-evasion-Tax-Rajasthan-GST-Act-GST-Act-GST-Rajasthan-High-Court-Bail-Taxscan.jpg "Alleged Tax evasion, Assessee paid Amount under Rajasthan GST Act: Rajasthan HC grants Bail [Read Order]")
![Tax Evasion attracts Criminal Charges: Madras High Court [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/Tax-Evasion-Ciminal-Charges-Madras-High-Court-TAXSCAN.jpg "Tax Evasion attracts Criminal Charges: Madras High Court [Read Order]")
Relief to Universal Bituminous Industries, No Penalty u/s 11A (4) in the Absence of Tax Evasion: CESTAT [Read Order]
Relief to Universal Bituminous Industries, the Kolkata Bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has held that penalty under section 11A (4) of the Central Excise...
![Relief to Universal Bituminous Industries, No Penalty u/s 11A (4) in the Absence of Tax Evasion: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Universal-Bituminous-Industries-Penalty-us-11A-4-Absence-of-Tax-Evasion-CESTAT-Taxscan.jpg "Relief to Universal Bituminous Industries, No Penalty u/s 11A (4) in the Absence of Tax Evasion: CESTAT [Read Order]")
Tax Evasion: Supreme Court grants Bail to Proprietor of Galaxy Tobacco for Clandestine Transportation of Chewing Tobacco [Read Order]
The Supreme Court of India has recently granted bail to Ratnambar Kaushik, proprietor of Galaxy Tobacco for alleged clandestine transportation of chewing tobacco. The Special Leave Petition was heard...
![Tax Evasion: Supreme Court grants Bail to Proprietor of Galaxy Tobacco for Clandestine Transportation of Chewing Tobacco [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Tax-Evasion-Tax-Supreme-Court-Bail-Galaxy-Tobacco-Tobacco-taxscan.jpg "Tax Evasion: Supreme Court grants Bail to Proprietor of Galaxy Tobacco for Clandestine Transportation of Chewing Tobacco [Read Order]")
No Evidence of Tax Evasion by showing Fictitious or False Transactions: ITAT deletes Addition of Expenditure u/s 40A(3) [Read Order]
The Income Tax Appellate Tribunal (ITAT), Patna Bench has held that no evidence of tax evasion by showing fictitious or false transactions and deleted the addition of expenditure under section...
![No Evidence of Tax Evasion by showing Fictitious or False Transactions: ITAT deletes Addition of Expenditure u/s 40A(3) [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/08/Evidence-Tax-Evasion-ITAT-taxscan.jpeg "No Evidence of Tax Evasion by showing Fictitious or False Transactions: ITAT deletes Addition of Expenditure u/s 40A(3) [Read Order]")
![GST Evasion: Allahabad HC grants bail to Kannauj Perfume Trader Peeyush Kumar Jain [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/09/GST-Evasion-Allahabad-HC-Kannauj-Perfume-Trader-Peeyush-Kumar-Jain-taxscan.jpeg "GST Evasion: Allahabad HC grants bail to Kannauj Perfume Trader Peeyush Kumar Jain [Read Order]")