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In another drive to curb GST leakages across several sectors, the Directorate General of GST Intelligence (DGGI) is understood to have registered 41 cases against pharma majors across the country in FY24, sources told CNBC-TV18.
Wrongful availment of input tax credit (ITC) or fake ITC claims has emerged as a major cause of concern for…
The Income Tax Department has unearthed a network of 232 fake money-changing companies and detected tax evasion amounting to Rs.1,000…
In a major breakthrough, the Punjab Excise and Taxation Department in a joint operation with the Fatehgarh Sahib police has…
The government is considering more intense technology-based advance risk profiling to pre-empt input tax credit (ITC) frauds and block suspected…
The Hon’ble Delhi High Court in Aman Gupta v. State refused the anticipatory bail of a Applicant who is an alleged offender and being charged with issuing fake invoices and e-way bills. The case also involves offences covered under Section 467 r.w. 471 of the IPC which is an economic offence involving loss to the public exchequer.