GST Enforcement

Rajasthan High Court Rejects Writ Petition in ₹100 Crore Fake GST ITC Case, Imposes ₹5 Lakh Cost

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Rajasthan High Court Rejects Writ Petition in ₹100 Crore Fake GST ITC Case, Imposes ₹5 Lakh Cost

In a significant GST enforcement development, the Rajasthan High Court has dismissed a writ petition filed by a GST-registered assessee accused of involvement in a fake Input Tax Credit (ITC) scam amounting to nearly ₹100 crore. The court not only denied relief but also imposed a cost of ₹5 lakh on the petitioner, reinforcing the … Read more

GST Fraud Alert: Over 24,000 Fake Invoice Cases Detected in FY 2025

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GST Fraud Alert: Over 24,000 Fake Invoice Cases Detected in FY 2025

India has reported a sharp rise in GST-related fraud cases during the current financial year 2025, with authorities detecting more than 24,000 cases involving fake invoices. This development was officially shared by the government in the Rajya Sabha, highlighting increasing misuse of the GST framework through shell entities and inactive businesses. Tax officials have expressed … Read more