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GST Intelligence

Operation Clean Sweep-CGST

Operation Clean Sweep-CGST Delhi Uncovers ₹199 Cr GST Fraud Network

Posted by By CA ALOK KUMAR November 25, 2023Posted inCGST Delhi, GST Fraud Network, GST Intelligence, Operation Clean SweepNo Comments
Operation Clean Sweep-CGST
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Physical Verification for GST Registration made without the authorised representative of the assessee is invalid: Delhi HC invalidates the revocation order

Physical Verification for GST Registration made without the authorised representative of the assessee is invalid: Delhi HC invalidates the revocation order

Posted by By CA ALOK KUMAR October 19, 2022Posted inCentral Government, CGST Act, GST, GST Intelligence, IGSTNo Comments
A landmark ruling by the Delhi High Court nullified the Commissioner of Delhi Goods and Service Tax's order to cancel a physical verification for a GST registration that was conducted…
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GST Intelligence

GST Intelligence team Recovered & Seized Rs. 177.45 Crore of Cash along with 23Kg Gold in Search Operation

Posted by By CA ALOK KUMAR September 28, 2022Posted inGST, GST IntelligenceNo Comments
The Ahmedabad unit of Directorate General of GST Intelligence (#DGGI) on 22.12.2021 initiated search operations in Kanpur at the factory premises of manufacturers of Shikhar brand Pan Masala and Tobacco products, the…
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Recent Posts

  • The Rana Ayyub Crowdfunding Case: A Wake-Up Call on Donations, Tax, and Legal Compliance in India
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  • WhatsApp Chats Lead to Income Tax Raid: Rajasthan High Court Validates Use of Digital Evidence
  • Tax-Free No More? Decoding Agricultural Taxation in the New Bill”

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