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Allahabad HC rejects Anticipatory Bail to GST evader running alleged Bogus Firm [Read Order]

Taxscan Team

The Allahabad High Court has rejected anticipatory bail to a proprietor running a bogus firm for alleged GST evading offences. The Revenue Department...

CGST Delhi South busts Racket of issuing Fake Invoices, Bogus E-Way Bills to encash Tax Credits

CBIC mandates Registered Taxpayers to quote GSTIN on EXIM Declarations

Income Tax Searches lead to Detection of Undisclosed Foreign Assets of more than Rs. 1000 crore

GST Mumbai Commissionerate unearths Multi Crore Tax Evasion Racket by Jewellers

India and Switzerland holds Secretary-level Bilateral Meeting to discuss enhanced cooperation in fight against Tax Evasion

Fighting the menace of Black Money stashed in offshore accounts is a key priority area for the Government of India. Following the agreement between Prime Minister Narendra Modi and Swiss President Mr...

Tax Evasion - India and Switzerland - India and Switzerland - Taxscan

Income Tax Department busts Rs. 3300 cr Major Racket of Bogus Billing and Hawala Transactions

The Income Tax Department carried out searches in the first week of November, 2019 on a group of persons indulging in issuing bogus bills and carrying on hawala transactions. The search operations...

Income Tax Department conducts Search on a prominent Business Group in Delhi

The Income Tax Department conducted search operation on a group based in Delhi in connection with tax evasion and money laundering. The group is engaged in various e-governance projects and financial...

Relief for Google - No Penalty under Section 271(1)(c) if the matter has been admitted by High Court: ITAT [Read Order]

The Bangalore Bench of the Income Tax Appellate Tribunal ( ITAT ) in the case of M/s Google India Pvt. Ltd. v. The Assistant Commissioner of Income Tax held that no penalty can be levied under Section...

Record-Breaking Year for DGGI: 119% Surge in Identifying Tax Evasion Cases, Totaling Rs. 1,98,324 Crore in 2023

Directorate General of GST Intelligence (DGGI), the premier investigating agency for GST matters, uncovered substantial instances of evasion across various sectors during the year 2023. Notable...

Uttarakhand GST Dept. raid on Companies unearths Tax Evasion of ₹5 crores availing Bogus ITC

The phoney Input Tax Credit (ITC) was used to evade taxes around 5 crores, according to the Uttarakhand Goods and Services Tax Department. According to the department, businesses were using...

Tax Evasion of Rs 2,250 Crore: DGGI sends SCNs for issuing Fake Invoices to Claim ITC without Providing any Service

The Directorate General of GST Intelligence (DGGI) has sent show cause notices to various Insurance intermediaries and aggregators across the country for issuing fake invoices to claim input tax...

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