Delhi Police has arrested six people for allegedly running a fake firms and bogus GST invoicing racket involving fraudulent ...
ICAI clarified that ITC wrongly reversed under Table 4(B)(1) instead of Table 4(B)(2) can still be reclaimed within statutory ...
Police are investigating allegations of fraud linked to a Northern Irish coach firm. The investigation was launched earlier ...
ITAT Delhi held that where sales are accepted and purchases are supported by invoices and banking transactions, only the profit element embedded in alleged bogus purchases can be taxed. The Tribunal ...