• twitter-icon

Search results for: bogus GST

14th GST Amendment Rules

New Rule of GST ITC May Generate Conflict for Honest Taxpayers

New changes and some additions have been implemented inside the goods and services tax plan through the 14th GST amendment rules 2020. The article concentrates on the important rule inserted with respect to the input tax credit which has effected from 1/01/2021. A new rule has been inserted in 86B which reveals that the division […]

HR Dept Ready to Investigate GST Evasion

HR Taxation Dept to Use Technology for Investigation of GST Fraud

Haryana excise and taxation council are ready to use the technology to find and examine the GST bogus and tax theft cases inside the state. In context to the introduction of the advanced technology tools, the officials and employees engaged in the tax theft detection along with fake GST examination will carry training under the […]

DGGI Sent Show Cause Notice to Amazon

Amazon Gets Show Cause Notice by DGGI Over Illegal GST ITC Refund

The Director-General of GST intelligence (DGGI) provides a show-cause notice to e-commerce company Amazon India to avail of the input tax credit. Rs 175 cr is raised through GST intelligence, as determined from the sources. The investigation through DGGI has found errors in the computation developed by the e-commerce company. As per the sources Amazon […]

CBIC Recovered 700 Crores from GST Fraudsters

Chartered Accountants, CS & Professionals Arrested for GST ITC Fraud

The government has caught the persons who are engaged in the GST frauds which consist of professionals such as chartered accountants CA and a company secretary this figure consolidated with 215 arrests. In the last 2 days, 17 arrests are built in the last 2 days as the information provided through the finance ministry mentioned […]

Know All Govt Steps to Control Fake GST Registrations

Is Govt in Form to Stop Fake GST Registrations? Check All Steps

The government is taking the actions with respect to the declarations done by the GST department written in Notification No. 94/2020 – Central Tax, which notifies the CGST (Fourteenth Amendment) Rules, 2020. The GST enrollment concerned procedure is changed by the notification besides providing extensive authority to cancel or suspend the existing enrollment of the […]

Instakart and Swiggy Under Tax Dept Radar

Govt Starts Investigation for Bogus ITC at Instakart & Swiggy Offices

In context to the bogus ITC claiming the logistic manager company of Flipkart and online food delivery platform Swiggy Instakart were investigated by Tax council. two of these companies have accepted their guilt. “As a law-abiding company, we are in full compliance with the tax and legal mandates. The survey by the IT officials is […]

Provisional Order Cant be Challenged by Writ Petition

HP HC: Provisional Order Can’t be Disputed by Writ Petition in GST

The Himachal Pradesh High Court ruled that the Provisional Attachment Order will not be challenged via Writ Petition. Below Section 74 of Himachal Pradesh Goods and Services Tax Act, 2017 and the Central Goods and Services Tax Act, 2017 Get the brief introduction of SGST, IGST and CGST. We have mentioned their full forms, meanings […]

Aadhaar Authentication Feature Under GST for Taxpayers

Aadhaar Authentication Feature Now Available on GST Network Portal

The Aadhaar Authentication facility is now open for Goods and Service Tax (GST) Portal, which will assist the assessee to verify the Aadhar of Partner, Promoter and Primary Authorised Signatory. The Aadhar authentication is the procedure through which the Aadhaar number and the other biometric information of the Aadhar holder are given to the Central […]

Power to Block ITC Must Not Use to Harass Taxpayers

Gujarat HC: Power of GST Officers to Block ITC to Avoid taxpayers Harassment

The harassment of the assessee should not be done by blocking the credit. This is the power of the GST council says Gujarat high court. The court commented that the rules and guidelines are to be followed through the GST council which should be issued by the government in the time of practicing the powers […]

Follow Us on Google News

Google News

Latest Posts

Best Offer in 2026

Powering India's Taxation Experts with Innovation

Upto 20% Off
Tax, ROC/MCA, XBRL, Payroll, Online GST

Limited Offer, Hurry

Easy to File Tax/GST Returns

Upto 20% Off on Tax Software

    Select Product*

    Current GST Due Dates