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

AnpTaxCorp

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

recent gst scam

Accused in Rs 10000 Crore GST Scam Involving 3077 Bogus Firms Surrenders in Court

28 December 20245 March 2024 by Adv Aditya Narayan
gst scam

The accused, identified as Kunal Mehta alias Goldy and a resident of Haryana’s Hisar, was wanted by the Noida Sector 20 police station for his role in the GST Scam An accused linked to the Noida Police’s investigation into the …

Read more

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

Recent Posts

  • 20 Surprising and Lesser-Known Income Tax Rules Every Indian Must Know in 2025
  • ITR Filing for FY 2024-25 (AY 2025-26): Why You Must File Your Income Tax Return Even If You Have No Tax Liability
  • Income Tax Notice Triggers: Common Reasons You May Get an ITR Notice for AY 2025-26
  • ITR Refund Delay for AY 2025-26: Income Tax Department Reviewing Past Returns Before Issuing Refunds
  • Avoid These Common ITR Filing Mistakes to Escape Penalties up to 200%
  • CBDT Issues Circular No. 08/2025: Waiver of Interest Under Sections 201(1A)(ii) & 206C(7) of Income Tax Act
  • Can You Know What Final Income Tax Scrutiny Order Contains Before It’s Issued? Here’s the Reality
  • Orissa High Court Upholds Fresh GSTAT Selection Process by Reconstituted Committee
  • Income Tax Return Filing- Old vs New Tax Regime for AY 2025-26: Which One Should You Choose?
  • Himachal Pradesh High Court Quashes GST Penalty Under Section 129 — Mens Rea Essential for Levy; Orders Release of Bank Guarantee

Featured Post

  • 20 Surprising and Lesser-Known Income Tax Rules Every Indian Must Know in 2025
  • ITR Filing for FY 2024-25 (AY 2025-26): Why You Must File Your Income Tax Return Even If You Have No Tax Liability
  • Income Tax Notice Triggers: Common Reasons You May Get an ITR Notice for AY 2025-26
  • ITR Refund Delay for AY 2025-26: Income Tax Department Reviewing Past Returns Before Issuing Refunds
  • Avoid These Common ITR Filing Mistakes to Escape Penalties up to 200%

About Us

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