Fraud classification show-cause notices founded on inconclusive forensic audit material cannot sustain action, permitting fresh proceedings on conclus...
Appellate enhancement limits protect against new income sources, while documented credits and prior-year investments resist unexplained-income additio...
Fraudulent GST registrations obtained through misuse of PAN and Aadhaar particulars require effective preventive measures. The High Court granted the Commissioners responsible for central and state GST administration and the Commissioner of Police a final opportunity to devise a solution to curb registrations secured by another person using a taxpayer's identity credentials. The focus is on strengthening safeguards against identity-based GST registration fraud.
Fraudulent GST registrations obtained through misuse of PAN and Aadhaar particulars require effective preventive measures. The High Court granted the Commissioners responsible for central and state GST administration and the Commissioner of Police a final opportunity to devise a solution to curb registrations secured by another person using a taxpayer's identity credentials. The focus is on strengthening safeguards against identity-based GST registration fraud.
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TaxTMI 
TaxTMI 
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