The recent judgment of the Delhi High Court in Truth Fashion vs. Commissioner of DGST Delhi & Ors. (W.P. (C) 486/2025) is an ...

New Delhi: In a massive crackdown, the Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds within the Trade & Taxes department of the Delhi Government and ...

Truth Fashion, a proprietorship owned by Ms. Sadia, filed a writ petition in the Delhi High Court seeking enforcement of an earlier order directing the release of a GST refund of ₹18.33 lakh. The ...

has uncovered a massive GST fraud amounting to Rs 1,196 crore. One person has also been arrested in connection with the case. The investigation, which involved searches at multiple locations in ...

Chennai: Madras high court has directed the Tamil Nadu Power Generation Corporation Limited to investigate a 140-crore GST fraud allegation against a private company that was allotted a tender to ...

While the tool was successful in detecting fraud, it did not lead to an increase ... generated invoices worth ₹718 crore to claim GST refunds worth ₹54 crore. To catch fake firms, a research ...

Court documents reveal McKenzie dishonestly obtained $147,466 in GST refunds and tried to obtain a further $58,111. In May 2021, McKenzie registered an ABN for a business she described as a ...

Court documents reveal McKenzie dishonestly obtained $147,466 in GST refunds and tried to obtain a further $58,111. In May 2021, McKenzie registered an ABN for a business she described as a ...