Tag - Fraud / Tax evasion

India

DGGI Gurugram arrests one for fraudulently availing input tax credit of Rs 8 crore

09 January 2021

Netherlands

Inspector shows Hungarian VAT fraud in flower trade

09 January 2021

United States

Illinois Adopts Sales Tax Return Confidentiality Regulations on Criminal Investigations

09 January 2021

Kenya

Carrefour sues taxman in Sh523m VAT refund row

07 January 2021

Sweden

Anti-fraud domestic reverse charge on electronics delayed to 1 April 2021

04 January 2021

India

GST officials detect over Rs 830 cr tax evasion by Delhi pan-masala unit

04 January 2021

European Union

ECJ C-582/20 (SC Cridar Cons SRL vs. RO) Questions: Refusal of VAT deduction without disposing of objective information about VAT fraud

03 January 2021

Poland

KAS has detected a VAT carousel in trade in electronics. The State Treasury recovered over PLN 21 million

02 January 2021

India

Fake GST invoice racket worth Rs 510 cr busted in Cuttack, kingpin held

02 January 2021

Hungary

Reporting Obligation of All Invoices in Online Invoice Reporting System as of Jan 4, 2021

01 January 2021

Poland

MF and KAS detected more VAT fraud companies

31 December 2020

European Union France

ECJ C-570/20 (Direction départementale des finances publiques de la Haute-Savoie) – Question – Duplication of proceedings and penalties of a criminal nature satisfied by national rules

29 December 2020

Bangladesh

VAT intel raids Araz office

29 December 2020

India

Perfecting GST: Eliminating menace of fake bills

29 December 2020

European Union Italy

Flashback on ECJ Cases C-590/13 (Idexx Laboratoires Italia) – Right to deduct VAT if substantive requirements are met

27 December 2020

India

Mastermind of ₹1 billion GST fraud held in Panipat

26 December 2020

India

Flipkart’s Instakart used fake invoices to avail GST credit: Report

25 December 2020

Ukraine

VAT fraud of 42.7 million hryvnias prevented

24 December 2020

European Union

EU – Tax fraud & evasion – strengthening rules on administrative cooperation and expanding the exchange of information – Feedback on Roadmap published

23 December 2020

Italy

Italy in hot water on shopper fraud VAT refunds

21 December 2020

World

Global overview of future e-invoicing, e-filing and real time reporting – upcoming changes (status Jan 2, 2021)

21 December 2020

India

From ‘Positive Pay’ to quarterly GST filing: Rules that are changing from Jan 1, 2021

20 December 2020

European Union Poland

Flashback on ECJ cases C-277/14 (PPUH Stehcemp) – Right to deduct VAT in case of non-existent supplier

19 December 2020

Poland

Ministry of Finance: E-invoice will make running a business easier

19 December 2020

Poland

Mandatory E-Invoicing and Live submission of e-invoices Polish as of 2023

17 December 2020

European Union Hungary

ECJ C-656/19 (Bakati Plus) – Judgment – VAT exemption for ‘personal luggage’ not applicable if goods are resold

17 December 2020

South Africa

Old VAT case haunts head of presidency Sibongile Besani

16 December 2020

India

Frauds Under Goods And Service Tax

16 December 2020

European Union

Commission welcomes political agreement on Customs programme

16 December 2020

European Union

European Commission welcomes political agreement on Customs Programme

16 December 2020

Poland

KAS detected VAT irregularities. The State Treasury recovered over PLN 50 million

16 December 2020

European Union

European Parliament: Question on VAT fraud on e-commerce platforms

16 December 2020

India

GST: Gujarat High Court issues notices to Central & State over blocking of ITC under Rule 86 A

14 December 2020

Tag - Fraud / Tax evasion

DGGI Gurugram arrests one for fraudulently availing input tax credit of Rs 8 crore

Inspector shows Hungarian VAT fraud in flower trade

Illinois Adopts Sales Tax Return Confidentiality Regulations on Criminal Investigations

Carrefour sues taxman in Sh523m VAT refund row

Anti-fraud domestic reverse charge on electronics delayed to 1 April 2021

GST officials detect over Rs 830 cr tax evasion by Delhi pan-masala unit

ECJ C-582/20 (SC Cridar Cons SRL vs. RO) Questions: Refusal of VAT deduction without disposing of objective information about VAT fraud

KAS has detected a VAT carousel in trade in electronics. The State Treasury recovered over PLN 21 million

Fake GST invoice racket worth Rs 510 cr busted in Cuttack, kingpin held

Reporting Obligation of All Invoices in Online Invoice Reporting System as of Jan 4, 2021

MF and KAS detected more VAT fraud companies

ECJ C-570/20 (Direction départementale des finances publiques de la Haute-Savoie) – Question – Duplication of proceedings and penalties of a criminal nature satisfied by national rules

VAT intel raids Araz office

Perfecting GST: Eliminating menace of fake bills

Flashback on ECJ Cases C-590/13 (Idexx Laboratoires Italia) – Right to deduct VAT if substantive requirements are met

Mastermind of ₹1 billion GST fraud held in Panipat

Flipkart’s Instakart used fake invoices to avail GST credit: Report

VAT fraud of 42.7 million hryvnias prevented

EU – Tax fraud & evasion – strengthening rules on administrative cooperation and expanding the exchange of information – Feedback on Roadmap published

Italy in hot water on shopper fraud VAT refunds

Global overview of future e-invoicing, e-filing and real time reporting – upcoming changes (status Jan 2, 2021)

From ‘Positive Pay’ to quarterly GST filing: Rules that are changing from Jan 1, 2021

Flashback on ECJ cases C-277/14 (PPUH Stehcemp) – Right to deduct VAT in case of non-existent supplier

Ministry of Finance: E-invoice will make running a business easier

Mandatory E-Invoicing and Live submission of e-invoices Polish as of 2023

ECJ C-656/19 (Bakati Plus) – Judgment – VAT exemption for ‘personal luggage’ not applicable if goods are resold

Old VAT case haunts head of presidency Sibongile Besani

Frauds Under Goods And Service Tax

Commission welcomes political agreement on Customs programme

European Commission welcomes political agreement on Customs Programme

KAS detected VAT irregularities. The State Treasury recovered over PLN 50 million

European Parliament: Question on VAT fraud on e-commerce platforms

GST: Gujarat High Court issues notices to Central & State over blocking of ITC under Rule 86 A

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