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The Hon’ble Gujarat High Court in Manoj Ramkishan Agrawal & Anr. dismissed the writ petition filed by the partners of a partnership firm challenging the Order-in-Original imposing penalties upon them under Section 122(1A) and Section 122(3) of the CGST Act,
In a major crackdown on GST fraud, the GST Intelligence and Enforcement Unit (GIEU), Assam, has arrested a woman from Siliguri,
The Lucknow Crime Branch busted an organised GST fraud network allegedly involved in creating fake firms, obtaining fraudulent registrations and facilitating tax evasion through bogus input tax credit (ITC) claims.
The Enforcement Directorate on Tuesday conducted multi-state searches in connection with an alleged fake GST input tax credit case of Rs 658 crore that originated in Arunachal Pradesh, officials said.
The Hon’ble Chhattisgarh High Court in Harsh Wadhwani & Anr. held that traders facing charges for evasion of taxes in alleged fak ITC claims, be protected from any coercive action as long as they are cooperating with the investigation.
The Enforcement Directorate, Itanagar, conducted search operations across multiple states, including Telangana, on Sept 11, uncovering an Input tax credit (ITC) fraud worth approximately Rs. 700 crore.
The Enforcement Directorate (ED) on Thursday carried out search operations across Arunachal Pradesh, Haryana, Delhi, Tamil Nadu and Telangana in connection with a massive fake Input Tax Credit (ITC) scam worth around Rs. 650 crore, officials said.
The Enforcement Directorate (ED) on Friday said its preliminary probe into a multi-crore pan-India alleged fake input tax credit (ITC) fraud has found that “big MNCs” were benefiting from these illegal transactions.
Based on specific intelligence, the officers of Central Goods & Services Tax Commissionerate, Ludhiana, conducted multiple search operations at Mandi Gobindgarh unearthing a syndicate involved in availing and passing on fake Input Tax Credit (ITC) in the iron and steel sector using five firms.
The Delhi High Court, in Bhupender Kumar case imposed a penalty amounting to approximately Rs. 285 crore under Section 122(1A) of the CGST Act, 2017, along with additional penalties under Sections 122(3)(a), (d), (e) and Section 125 of the CGST Act.