CGST Gurugram busts a large-scale fake GST registration racket operating in North Delhi, involving fraudulent invoices and ...
The High Court set aside the cancellation of GST registration because the order was cryptic and lacked reasons or reference to supporting material. The Court held that cancellation orders must reflect ...
The proof of business existence can be given by way of electricity bills, maintenance bills or photographs of office ...
A GST registration rejection involving a legal heir applying after the death of a sole proprietor has highlighted procedural hurdles faced by small taxpayers. Tax expert CA Himank Singla said the case ...
The Gauhati High Court held that when a taxpayer clears outstanding tax, interest, and late fees and files pending returns, authorities must consider restoration of GST registration under Rule ...
Gurgaon: Central Goods and Services Tax (CGST) has uncovered a major fake GST registration racket in which a job portal was allegedly used as a tool t.
The Goods and Services Tax Network (GSTN) has enabled a new online facility on the GST portal for taxpayers to opt out of Rule 14A of the CGST Rules. Those taxpayers who are eligible can withdraw from ...
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CGST Gurugram busts fake GST registration racket
India, March 4 -- The Central Goods and Services Tax (CGST), Gurugram, conducted coordinated search proceedings at multiple premises in North Delhi in connection with an investigation into a ...
Authorities in North Delhi uncovered a large-scale fake GST registration racket led by multiple fake firms under CGST Gurugram's jurisdiction. The illegal operation involved using forged documents to ...
CGST Gurugram busts a large-scale fake GST registration racket in North Delhi. Fraudulent invoices of Rs 734.95 crore generated.
Panaji: To crack down on fraudulent claims of input tax credit (ITC), the commissioner of state taxes on Wednesday issued an order directing tax offic.
Kanpur police have uncovered a GST fraud racket where suspects used unsuspecting individuals' documents to create fake firms and route transactions worth nearly Rs 250 crore.
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