Germany Germany: three convicted of import smuggling of luxury cars and organised tax evasion 11 months ago
India Proceedings u/s 130 of GST Act against Third Party Insufficient Ground to Detain Vehicle & Goods in Transit: Andhra Pradesh HC Establishes Independent Nature of Section 129 & 130 12 months ago
Pakistan RTO Karachi Launches FIR Against Mega Fake Sales Tax Invoice Scam Worth Rs 312 Billion 12 months ago
Czech Republic Accommodation service versus lease of real estate for VAT purposes, and abuse of rights concept 12 months ago
United Kingdom HMRC Official Statistics Announcement: Preliminary Estimate of the VAT Gap (Tax Year 2022 to 2023) 12 months ago
Pakistan Customs Seizes Essential Commodities Worth Rs 2.5 Billion in Anti-Smuggling Operations 12 months ago
Pakistan Intensified Anti-Smuggling Crackdown: -Rs. 2.25 Billion worth of Essential Commodities Seized Over the Past Fortnight 12 months ago
Singapore Two Individuals Charged for Perpetrating a $55 Million GST Missing Trader Fraud; Another Charged for Breaching Director’s Duties 12 months ago
Denmark Eastern High Court: Punishment, VAT fraud, fraud, acquittal, misuse of identity 12 months ago
Netherlands The Tax and Customs Administration does not make VAT fraud in the commercial chain plausible 12 months ago
United Kingdom UT: Impact Contracting Solutions Ltd – HMRC’s powers to remove registration in case of VAT fraud 12 months ago
Denmark National Tax Tribunal: Tax Authority was entitled to interrupt the payment deadline of 3 weeks 26 August 2023
India Punjab CM Bhagwant Mann launches ‘mera bill’ app to reward GST payment on invoice 22 August 2023