The best way to ensure you don’t face GST notice or scrutiny is simple: keep your outward liability, inward tax/ITC, and third-party data (2A/2B, e-way bill, TCS, imports) aligned. Below are the most ...

The High Court refused to interfere in a penalty order involving alleged fake invoices, holding that such disputes must be examined in appeal. The key takeaway is that writ jurisdiction will not be ...

Indian tax authorities issue income tax and GST notices to companies for discrepancies in filings, AIS data, ITC claims, ...

The company has completed “a handful” of successful financing rounds, Chabluk said, raising a total of around $8 million. QuoteToMe’s software has handled more than $500 million in construction ...

If you have ever carried out book keeping in the country of India, you are fully aware of the challenges and realities of that task. Many invoices are resent to you after the due date. Some of them ...

Dimapur, December 12 (MExN): The Anti-Evasion Unit of the Central GST Commissionerate Dimapur has arrested two GST-registered taxpayers for allegedly issuing fake invoices without supplying any goods, ...

Abstract: Deep learning, machine learning, and artificial intelligence are now widely used ideas. This. Legal and ethical considerations should also be considered while developing and deploying ...

DIMAPUR — The Central GST Commissionerate, Dimapur, has arrested two individuals for allegedly issuing fake invoices without the actual supply of goods, leading to tax evasion of more than INR 11 ...

Anti-evasion unit of the Central GST Commissionerate Dimapur, during investigation, arrested two GST registered taxpayers on December 11, 2025 at Dimapur and produced before the Court for issuing fake ...

The Centre has acknowledged a sharp rise in GST evasion and Input Tax Credit (ITC) frauds, where bogus or dummy entities were found to be used as fronts for fake invoicing. In a tabulated scale of ...

India's Goods and Services Tax system shows strong growth but struggles with fake invoice fraud, especially in the scrap sector. This practice allows tax evasion and distorts competition. Exporters ...