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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.
Reliance Industries faces a ₹56.44 crore GST penalty under Section 74 of the CGST Act over ITC classification as blocked credit. The company will appeal the order, claiming misint…
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 …
Allahabad High Court rules e-way bill expiry due to vehicle breakdown isn’t GST evasion and quashes related penalty orders.