Swaraj College of Arts Commerce and Science – Faculty & Staff Recruitment Swaraj College of Arts, Commerce and Science was established in 2003 by the Creative Educational Foundation. The college is affiliated with Savitribai Phule Pune University (SPPU) and recognized by the Government of Maharashtra. The …
In a major crackdown on tax evasion under the GST regime, Central and State GST authorities have unearthed 25,009 fake firms involved in fraudulently claiming ITC worth a staggering Rs 61,545 crore during the financial year 2024-25, officials said. The concerted efforts of GST enforcement wings …
In a startling case that has brought into question the misuse of identity documents and systemic loopholes, a middle-aged master mason from the Multai area of Betul district has received an income tax recovery notice worth Rs 314.79 crore-despite claiming to earn no more than Rs 500 a day. …
In a shocking incident highlighting the misuse of personal data for tax fraud, Rani Babu, a 58-year-old housekeeper from Ambur, was stunned to receive a GST notice amounting to Rs 2.39 crore from the Commercial Taxes Department in Tiruchy. Rani, who earns only Rs 9,000 per …
In a major crackdown on fraudulent Input Tax Credit (ITC) claims, the Central Goods and Services Tax (CGST) Palghar Commissionerate has uncovered a fake ITC racket amounting to Rs. 59.11 crore. The operation led to the arrest of three individuals involved in orchestrating the scheme, including …
Judgement:- The City Court of Egmore, Chennai found the CA and former Madras Race Club Staff guilty of tax fraud and sentenced 4 years of imprisonment, after 35 years of a long trial. Facts of the case:- The case arose out of a complaint been filed …
