Karnataka Commercial Taxes Department busts a ₹1,464 crore interstate GST fake invoicing cartel, arresting four in a ...
An in-depth look at how Next-Gen GST is driving investments, boosting demand, supporting digital infrastructure, and ...
The Court upheld GST tax and penalty where multiple goods were transported without invoices or E-way bills. Subsequent production of documents at the appellate stage was held insufficient to cure ...
The Madhya Pradesh High Court, in a matter where Invoices and Consignment Note mentioned the correct destination address, but ...
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 ...
A Special Task Force (STF) team of Uttar Pradesh, under the leadership of Jawad Alam Siddiqui, has busted a large interstate ...
STF investigations revealed that the gang created shell companies using forged documents and generated fraudulent sales ...
The Deloitte report also highlighted the need to train MSMEs to involve the use of artificial intelligence in quality control ...
As we step into 2026, the growth story for India’s lending story continues to be exciting. While short-term challenges and ...
As the global trade ecosystem rapidly adopts competitive technology, such as AI, to enhance trade management, there is no ...
Another fast-growing segment is embedded lending and BNPL at checkout. Large merchants, platforms and payment service ...
The Enforcement Wing (South Zone) of the Karnataka Commercial Taxes Department has uncovered a massive interstate fake billing operation involving bogus ...
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