Income Tax Department Exposes Rs 500 Crore Tax Evasion in Gujarat-Based Real Estate Group
The Indian income tax department has uncovered incriminating evidence linked to a massive Rs. 500 crore tax evasion scheme allegedly orchestrated by...
Income Tax Dept Fails to Prove Charges Against CA alleged of Facilitating Bogus Companies for Tax Evasion: ICAI Finds CA Not Guilty of Professional Misconduct
The Board of Discipline of the Institute of Chartered Accountants of India ( ICAI ) observed that the income tax department was unable to provide sufficient evidence to support the allegations...
Absence of Tax Evasion: Uttarakhand HC quashes Disproportionate Penalties for lack of Delivery Challan
A Single Bench of the Uttarakhand High Court has quashed the disproportionate penalties imposed for lack of delivery challans, despite compliance with all other actual requirements. The petitioner...
Gujarat HC validates Income Tax Search on Lawyer in Client Tax Evasion Case, Criticises Advocates’ Family Detention
The Gujarat High Court has validated the legality of an Income Tax search conducted at the premises of a practising advocate with the aim of uncovering evidence of tax evasion by his clients. ...
Expired GST E-Way Bill Pre-Detention, No Intention to Evade Tax: Allahabad HC orders Refund of Tax and Penalty Amount [Read Order]
The Allahabad High Court overturned a penalty imposed for presenting 10-days expired Goods and Services Tax ( GST ) E-way bill during detention. The Court observed that the authorities failed to...
![Expired GST E-Way Bill Pre-Detention, No Intention to Evade Tax: Allahabad HC orders Refund of Tax and Penalty Amount [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/02/GST-E-Way-Bill-Pre-Detention-Evade-Tax-Allahabad-HC-Refund-of-Tax-Penalty-Amount-taxscan.jpg "Expired GST E-Way Bill Pre-Detention, No Intention to Evade Tax: Allahabad HC orders Refund of Tax and Penalty Amount [Read Order]")
Kerala Allocates 16.8 Crores in Budget for State GST Dept for Awareness Campaigns and Infrastructure Development
The Kerala State Budget 2024 has allotted 16.8 Crores in Budget for State Goods and Services Tax ( GST ) Department for Awareness Campaigns and Infrastructure Development. The Finance Minister...
Penalties should be Reserved for Cases where Intentional Act to Defraud Tax System is Evident: Allahabad HC [Read Order]
In a recent decision, the Allahabad High Court observed that penalties should be reserved for cases where intentional act to defraud tax system is evident. Show Cause Notice was issued to the...
