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…
Leather Company Worker in Ambur Receives Rs 2.3 Crore GST Notice in Fraud Case
Update / Judgement Date
24 Oct 2024
Source
Author
Team — WCP Legal Desk
Reading Time
1 min read
A leather company worker in Ambur received a GST notice amounting to ₹2.3 crore due to alleged fraudulent transactions. The worker was accused of being involved in GST fraud related to fake invoices and wrongful tax credits. This is part of a wider crackdown on GST fraud by authorities targeting shell companies and individuals benefiting from such illegal activities. The accused claims to have been wrongfully targeted, with the company's management potentially involved in manipulating GST records. Such notices are becoming more frequent as authorities strengthen enforcement of GST compliance.