Skip to content
  • Home
  • Blog
  • Judiciary
  • GST
  • Income Tax
  • News & Updates
  • Corporate Law

AnpTaxCorp

  • Home
  • Blog
  • Judiciary
  • GST
  • Income Tax
  • News & Updates
  • Corporate Law

massive gst fraud exposed

GST Fraud of Hundreds of Crores Exposed: 20 Arrested in Massive Scam Involving Fake Billing

28 December 202422 February 2024 by Adv Aditya Narayan
gst

Persons accused in this GST Fraud have been charged under various sections of the stringent GUJCTOC (Gujarat Control of Terrorism and Organised Crime) Act, 2015 In a major crackdown, authorities have apprehended twenty key suspects involved in an alleged Goods …

Read more

Please share
Categories Blog, GST, News & Updates Leave a comment

Recent Posts

  • RBI’s New Gold Loan Draft Guidelines: Key Rules, Exemptions for Small
  • No Relief for Patanjali: Allahabad High Court Upholds ₹273.5 Crore GST Penalty
  • Delhi High Court Refers Key Income Tax Reassessment Issue on Foreign Assets to Larger Bench
  • RBI Plans Uniform Interest Rate Guidelines for NBFCs to Enhance Transparency and Monetary Policy Transmission
  • ITR Filing for AY 2025–26: Why Reconciling GST and Income Tax Data is Now More Crucial Than Ever
  • GST Applicable on Corpus, Sinking, and Capital Fund Collections by RWAs: Tamil Nadu AAR Ruling
  • Supreme Court of India clarified the essential elements of a valid legal notice
  • The Income Tax Department of India has officially released the Excel utilities for ITR-1 and ITR-4 for the Assessment Year (AY) 2025-26: Get Details Here
  • Madras High Court Directs GST Department to Consider Representation for Unblocking ITC Blocked Under Rule 86A
  • Gujarat High Court Quashes Tax Demand Against Grasim Industries, Imposes ₹1 Lakh Cost on Tax Department

Featured Post

  • RBI’s New Gold Loan Draft Guidelines: Key Rules, Exemptions for Small
  • No Relief for Patanjali: Allahabad High Court Upholds ₹273.5 Crore GST Penalty
  • Delhi High Court Refers Key Income Tax Reassessment Issue on Foreign Assets to Larger Bench
  • RBI Plans Uniform Interest Rate Guidelines for NBFCs to Enhance Transparency and Monetary Policy Transmission
  • ITR Filing for AY 2025–26: Why Reconciling GST and Income Tax Data is Now More Crucial Than Ever

About Us

  • About Us
  • Privacy Policy
  • Terms and Conditions
  • Contact us
©2024 Anp TaxCorp all rights reserved