₹1,000 Crore GST Scam Exposed After Labourer Gets ₹12 Crore Tax Notice
A ₹1,000 crore GST ITC scam was exposed after a Chittoor labourer received a ₹12 crore notice. Fake firms, identity theft, and multi-state fraud uncovered across India.
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A ₹1,000 crore GST ITC scam was exposed after a Chittoor labourer received a ₹12 crore notice. Fake firms, identity theft, and multi-state fraud uncovered across India.
CESTAT’s 2025 ruling declares that suspicion cannot replace proof in GST, Excise, and Customs cases. The tribunal sets strict evidence requirements for penalties, protecting busin…
The Delhi High Court has held that directors and partners of fake GST firms are taxable persons liable for penalties under Section 122(1A) of the CGST Act. The ruling strengthens …
The Supreme Court has restored Flipkart’s GST appeal and ruled that the mandatory 10% pre-deposit can be paid using the Electronic Credit Ledger. The Court held that appeals canno…
The Karnataka High Court has ruled that GST registration cannot be cancelled without a mandatory personal hearing. The court held that show-cause notices must specify the date and…