Begin typing your search above and press return to search.
Chennai CGST Commissionerate arrests Proprietor and Associate in ₹10.64 Cr GST ITC Fraud
The Chennai North Commissionerate of the Central Goods and Services Tax (CGST) Department has arrested two individuals for orchestrating a...
![Pending Income Tax Re-assessment Proceedings not a Bar to Institution of Criminal Prosecution: Delhi HC Sustains Complaints [Read Order]](https://images.taxscan.in/h-upload/2025/08/14/250x150_2076637-itat-quashes-reassessment-proceedings-assessing-officer-tangible-materials-assessing-officer-without-having-tangible-materials-reassessment-proceedings-taxscan.webp "Pending Income Tax Re-assessment Proceedings not a Bar to Institution of Criminal Prosecution: Delhi HC Sustains Complaints [Read Order]")
![Mere Pendency of Appellate Proceedings is not relevant factor for Initiating Prosecution Proceedings u/s 276CC of Income Tax Act: Madras HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/04/Madras-High-Court-Income-Tax-Madras-HC-on-prosecution-proceedings-Prosecution-Proceedings-TAXSCAN.jpg "Mere Pendency of Appellate Proceedings is not relevant factor for Initiating Prosecution Proceedings u/s 276CC of Income Tax Act: Madras HC [Read Order]")
Benefit of ITC Illegally opened GST Account on basis of false and fabricated documents: Gujarat HC rejects Pre-Arrest Bail Application [Read Order]
The Gujarat High Court rejected the application for pre-arrest bail as the benefit of was obtained by input tax credit (ITC) illegally opened GST Account on basis of false and fabricated documents. ...
![Benefit of ITC Illegally opened GST Account on basis of false and fabricated documents: Gujarat HC rejects Pre-Arrest Bail Application [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/ITC-GST-Account-Fabricated-Documents-Gujarat-High-Court-Pre-Arrest-Bail-Illegally-opened-GST-Account-taxscan.jpg "Benefit of ITC Illegally opened GST Account on basis of false and fabricated documents: Gujarat HC rejects Pre-Arrest Bail Application [Read Order]")
Tis Hazari Court convicts a Company Director for holding Directorship of More than 20 Companies [Read Judgment]
The Additional Chief Metropolitan Magistrate of Tis Hazari Court, Delhi has convicted a Company Director for holding directorship of more than 20 companies under Section 165 of the Companies Act,...
![Tis Hazari Court convicts a Company Director for holding Directorship of More than 20 Companies [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2019/11/Convicted-Tis-Hazari-Court-Taxscan.jpg "Tis Hazari Court convicts a Company Director for holding Directorship of More than 20 Companies [Read Judgment]")