Posted inGST Beware! You Are Being Watched. CBIC Warns Taxpayers Availing Fake ITC in GST March 6, 2022March 6, 2022
Posted inGST Alert: GST Fraud By Forged Signature Of Deceased Person February 28, 2022February 28, 2022
Posted inGST Maharashtra GST Department Issues Circular On Assessment Of Non Genuine/ Non Existent Taxpayers February 27, 2022February 27, 2022
Posted inGST Officer Arrested For Taking Rs. 50000 Bribe For GST Certificate January 22, 2022January 22, 2022
Posted inBUSINESS & ECONOMY Crypto Exchange WazirX Raided For GST Evasion. Read Complete Details Here January 1, 2022January 1, 2022
Posted inBUSINESS & ECONOMY Thugs Duped Rs 10 Lakh From Doctor By Posing Themselves As GST Officer November 13, 2021November 13, 2021
Posted inTC Busting of of fake invoice racket evading tax of Rs. 32.56 crores of GST. Total 4 persons arrested. by CA Jayprakash Pandey August 20, 2021
Posted inMAGAZINES GST Officials Seize Rs. 1.7 Crore from a Private Bank Locker June 26, 2021June 26, 2021
Posted inGST Country Needs to Come Out of this Tax Culture that “All Businesses are Fraudulent”: Supreme Court April 6, 2021
Posted inBUSINESS & ECONOMY, GST CGST Delhi Arrests Two Persons For Causing Loss to Revenue Worth more than Rs 392 Crore March 5, 2021March 6, 2021
Posted inBUSINESS & ECONOMY, GST Fake ITC Fraud: Man Arrested for Availing Fake ITC of Rs 38.91 Crore by TaxConcept March 3, 2021
Posted inBUSINESS & ECONOMY, GST GST Officials Arrested One for Causing Loss to Revenue March 1, 2021March 1, 2021
Posted inGST GST Council to Meet Today for Some Most Important Issues by TaxConcept November 18, 2020
Posted inGST Two Persons Arrested for Availing and Passing Fake Input Tax Credit (ITC) Worth Rs. 520 Crores and 209 Crores by TaxConcept November 12, 2020
Posted inGST GST Officials Can Not Resort to Physical Violence While Conducting Search, Interrogation or Investigation : Telangana High Court by TaxConcept November 10, 2020
Posted inGST Mastermind Arrested for Availing Fake Input Tax Credit (ITC) Worth Rs 1278 Crore by TaxConcept November 2, 2020November 2, 2020
Posted inGST CA Final Student Creates 115 Fake Companies and Availed Fake ITC worth Rs 50 Crore by TaxConcept October 25, 2020October 25, 2020
Posted inCOMPANY LAW, GST TAX DEFAULTERS BE ALERT : TAX DEPARTMENT IS NOT ON LEAVE by TaxConcept May 11, 2020August 4, 2025
Posted inGST UPDATED CGST RULES BY CBIC (UPDATED UP TO 3rd APRIL, 2020) by TaxConcept April 12, 2020April 13, 2020
Posted inGST LINKING OF GSTR-1 WITH GSTR-3B AND GSTR-3B WITH GSTR-2A by TaxConcept March 17, 2020April 5, 2020
Posted inGST ONE ARRESTED IN DELHI FOR AVAILING FAKE ITC OF RS. 12 CRORE FROM 30 FAKE FIRMS by TaxConcept March 8, 2020April 5, 2020
Posted inGST TWO DIRECTORS ARRESTED FOR FRAUDULENTLY CLAIMING IGST REFUND ON EXPORT WORTH RS. 61 CRORE by TaxConcept March 7, 2020April 5, 2020
Posted inGST BIG GST FRAUD OF RS. 436 CRORE UNEARTHED IN DELHI by TaxConcept March 2, 2020April 5, 2020
Posted inGST RACKET OF FAKE INVOICES WITHOUT ACTUAL SUPPLY OF GOODS BUSTED IN DELHI by TaxConcept September 16, 2019April 6, 2020
