Deciding two connected writ petitions arising from a common Industrial Tribunal Award, the Delhi High Court set aside the Tribunal's direction granting hotel workmen a further…
CGST uncovers GST Fraud of Rs. 760 crores, Arrests Two for Issuing Bogus Invoices and KYC document Misuse
The Central GST authorities uncovered a GST fraud of Rs 760 crores, leading to the arrest of two individuals for issuing bogus invoices and misusing KYC documents. The investigation revealed a network of fraudulent firms involved in large-scale GST evasion. The authorities seized incriminating documents and electronic devices during the raids. This case highlights the ongoing efforts to combat GST fraud and ensure compliance with tax regulations.