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…
Labour Laws
06/09/20264 min read
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Informative
Delhi CGST arrests Individual accused of Orchestrating ₹16.3 Crore GST Evasion using Manpower and...
Criminal LawGST
The Delhi CGST has arrested an individual accused of "orchestrating a ₹163 crore GST evasion" using manpower and management companies. The investigation revealed that the accused had created a web of fake companies to issue bogus invoices and claim fraudulent Input Tax Credit (ITC). This crackdown highlights the government's intensified efforts to curb tax evasion using data analytics and other intelligence-based operations.
