II, the Allahabad High Court ruled in favor of the petitioner, quashing the GST detention order. The case involved a consignment of R.B. Oil transported from Gwalior to Bihar, which was intercepted in ...

The case revolves around the detention of goods under the GST framework. Ashok Sharma, the appellant, challenged the show-cause notices and penalty orders issued by the tax authorities, alleging ...

The police have registered a case against a shopkeeper in Maharashtra’s Thane district for illegally tapping into the local power supply network ...

Thane CGST officers busted a ₹140 crore fake GST invoice racket led by Mahamad Sultan Kapadiya, who created 18 dummy firms for fraudulent ITC claims.

As per Section 60 of the GST Act, an e-way bill must be generated if the value of transported goods is more than Rs. 50,000.

As per Section 60 of the GST Act, an e-way bill must be generated when transporting goods worth more than Rs. 50,000.

Bhubaneswar: The Directorate General of GST Intelligence (DGGI) of the Bhubaneswar Zonal Unit has arrested three persons for ...

India may soon mandate the invoice management system for large transactions to curb tax evasion and enhance GST compliance.

The Central Board of Indirect Taxes and Customs (CBIC) has introduced key mechanisms to automate compliance under the GST ...

No GST on penal charges: The government has clarified that no bank, NBFC, regulated entities (REs) can charge Goods and Services Tax (GST) on penal charges on loans. Penal charges are payments in the ...

Investigation indicates that promoters of such dubious companies resorted to circular trading of fake invoices to inflate turnover, increase the share price, sell the shares subsequently and exit the ...