Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
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Delhi High Court refuses to cancel bail in a ₹831 crore GST evasion case, holding that gravity of allegations and departmental delay are not grounds to curtail personal liberty.
A central GST inspector is accused in a ₹100-crore GST evasion racket involving shell companies, fake invoices, and bribes. Explainer on how GST scams work, legal implications, an…
India uncovers 489 fake GST registrations linked to ₹3,000 crore tax evasion. Know GST fraud rules, ITC dispute rulings, penalties under CGST Act, and court clarifications.
A 27-year-old Noida accountant has been arrested for a ₹11 crore fake GST invoice scam after misusing his company’s GST ID to generate bogus invoices and claim illegal refunds. Po…
Delhi Govt restricts provisional GST refunds for non-Aadhaar verified and high-risk taxpayers. New 2025 notification aims to curb fraud and strengthen GST compliance.