European UnionRomania Romania may suspend objection for further investigation into fraud 28 February 2022
European UnionRomania ECJ C-582/20 (SC Cridar Cons SRL) – Judgment – Refusal of VAT deduction without disposing of objective information about VAT fraud 24 February 2022
Belgium Circular 2022/C/18: Changes made in the field of VAT on the prevention of money laundering and the financing of terrorism 17 February 2022
United Kingdom British tax authorities seize NTFs for the first time in VAT fraud case 17 February 2022
European Union European Commission Proposes Extension of VAT Reverse Charge Mechanism to Combat EU Intra-Community Fraud 16 February 2022
India Blockchain tech to curb fake billing, GST evasion, 1st phase to be implemented soon 13 February 2022
Netherlands The Netherlands helps Italian FIOD with an investigation into VAT evasion Booking 10 February 2022
Poland Informing taxpayers by a tax authority on possible participation in a tax carousel 02 February 2022
India GST officers bust nexus of 93 fake firms passing on Rs 491-crore ITC fraudulently 29 January 2022
Romania High-risk products are defined as part of the new e-invoicing framework in Romania 21 January 2022
Italy Tax Authorities Confirm Application of Reverse Charge Mechanism to Supplies of Game Consoles, Tablet PCs and Laptops 20 January 2022