Anticipatory Bail should be granted in case of serious economic offences
The Hon’ble Gujarat High Court in the case of Hitendra Chandrakant Shah v. State of Gujarat [R/Criminal Misc. Application No.…
Tag: fake GSTIN
Around 25% of 69,000 suspected GST accounts fake, Rs 15,000 crore evasion likely
The Central Board of Indirect Taxes and Customs (CBIC) has found that nearly 25 percent of suspected Goods and Services…
Enforcement Directorate launch crackdown against fake GST firms racket
The Enforcement Directorate (ED) has launched a crackdown against fake GST firms racket and carried out searches at 25 locations…
Drive against fake GST registration rattles city bizmen
CGST Department’s drive to identify suspicious and fake companies registered under GST has sent the city businessmen into a tizzy,…
Centre and States to initiate special drive against fake GST registration from 17.05.2023
The Centre and States together are launching two months special drive from Tuesday against GST fraudsters. Experts say every GST…
CBIC Fake GST Drive Guidelines May 2023 & Pros & Cons of Registered Office
A brief article/ note on CBIC Fake GST drive guidelines with pros and cons.
Mastermind in fake GST billing case apprehended
The state GST department in Gujarat Tuesday said it has apprehended Irfan Sabbirhussain Kazi, the mastermind who set up 10…
GST Evasion of Rs 55,575 Crore Detected in Last 2 Years, 719 Persons Arrested
GST authorities have detected GST fraud of Rs 55,575 crore over the last two years and arrested over 700 persons…