The Tribunal interpreted Section 142(3) of the CGST Act to allow refund of taxes paid under existing law. It held that such claims survive the repeal of earlier statutes. The appeal was allowed and ...

Ahmedabad: The Directorate General of GST Intelligence (DGGI) has uncovered a fake Input Tax Credit (ITC) scam worth over Rs 63 crore and arrested a ...

When Arvind and Deepika sat down with an interior designer for their 2BHK in Bangalore, they came prepared. They had a clear wish list and a rough budget in min ...

The issue was whether ITC can be denied if suppliers fail to deposit tax. The Court held that bona fide purchasers cannot be ...

The modus operandi involved the issuance of GST invoices without supply of goods, with the sole intention of wrongfully ...

Eliyaz Basha arrested in ₹19.79 crore GST fraud, marking the second arrest in a crackdown on tax evasion schemes.

On February 27, 2026, Rishi Gupta, the MD and CEO of Fino Payments Bank Limited (“Fino”), a listed, payments bank regulated ...

More than 110 countries now require foreign digital service providers to register for VAT or GST, and the number has been climbing every year since the EU started enforcing its cross border rules on ...

Authorities in Uttar Pradesh have uncovered two major Goods and Services Tax (GST) fraud cases in Meerut and Bahraich, involving a combined tax evasion of over Rs 27 crore.

SRINAGAR: A performance audit by the Comptroller and Auditor General of India has revealed serious gaps in the implementation ...

CII has released a 20-point plan to help shield Indian companies grappling with the impact of the West Asia crisis, including ...

Three individuals have been arrested in Meerut and Bahraich for masterminding separate GST fraud operations worth over Rs 27 ...