Rs.15,000-crore GSTÂ Fraud: Police Arrested 3 Persons Behind 100 Bogus Firms
On Saturday, three men were arrested in connection with a Rs. 15,000-crore Goods and Services Tax ( GST ) fraud. So far, 44 arrests have been made in...
![2.27 Crores Sale Transaction through Bogus Firm Registered under GST Act: Delhi HC refuses to Grant Anticipatory Bail [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/2.27-Crores-Sale-Transaction-through-Bogus-Firm-Registered-under-GST-Act-Delhi-High-Court-Grant-Anticipatory-Bail-Goods-And-Services-Tax-Bogus-Firm-TAXSCAN.jpg "2.27 Crores Sale Transaction through Bogus Firm Registered under GST Act: Delhi HC refuses to Grant Anticipatory Bail [Read Order]")
![GST Refund by Forming 25 Bogus Firms: Madhya Pradesh HC refuses to Grant Anticipatory Bail [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/07/GST-Refund-Forming-25-Bogus-Firms-Grant-Anticipatory-Bail-GST-Refund-by-Forming-25-Bogus-Firms-Madhya-Pradesh-High-Court-taxscan.jpg "GST Refund by Forming 25 Bogus Firms: Madhya Pradesh HC refuses to Grant Anticipatory Bail [Read Order]")
GST Evasion: CGST Delhi South unearths Fake Invoicing racket of Rs 611 cr involving Tax Evasion of 38.5 cr
A specific intelligence was developed by the officers of Delhi South CGST Commissionerate concerning certain bogus firms that were created solely for the purpose of generating fake invoices and...
Punjab & Haryana HC grants Bail to person accused of Flouting Bogus Firms, Showing Fake Billings, Transactions to draw GST Refunds [Read Order]
The Punjab and Haryana High Court granted the grants bail to persons accused of flouting bogus firms and showing fake billings and transactions to draw GST refunds. The petitioner, Balwinder Singh...
![Punjab & Haryana HC grants Bail to person accused of Flouting Bogus Firms, Showing Fake Billings, Transactions to draw GST Refunds [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/12/Punjab-and-Haryana-High-Court-bail-floating-bogus-firms-GST-Taxscan.jpg "Punjab & Haryana HC grants Bail to person accused of Flouting Bogus Firms, Showing Fake Billings, Transactions to draw GST Refunds [Read Order]")
Delhi Court convicts persons for defrauding Central Bank of India by availing Credit facilities on the basis of Bogus Securities [Read Order]
The Delhi High Court convicted the persons for defrauding the Central Bank of India by availing credit facilities on the basis of bogus securities. The written complaint was filed by K. K. Gupta,...
GST Evasion: Rohtak Court refuses to grant Bail to person accused of establishing bogus firms & availing ITC to the tune of Rs.13.08 Cr [Read Order]
The Rohtak Court refused to grant bail to the person accused of establishing bogus firms & issuing only invoices without actual supply to the tune of Rs.13.08 Crores. The allegation against...
![GST Evasion: Rohtak Court refuses to grant Bail to person accused of establishing bogus firms & availing ITC to the tune of Rs.13.08 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/11/GST-Evasion-Rohtak-Court-grant-Bail-bogus-firms-ITC-Taxscan.jpeg "GST Evasion: Rohtak Court refuses to grant Bail to person accused of establishing bogus firms & availing ITC to the tune of Rs.13.08 Cr [Read Order]")
Punjab and Haryana HC reduces Bail bond for accused floating Bogus Firms and Supply of Fake Invoices [Read Order]
The Punjab and Haryana High Court reduces the bail bond for accused floating bogus firms and the supply of fake invoices. The petitioner, Ranjit Singh was alleged of floating bogus firms and...
![Punjab and Haryana HC reduces Bail bond for accused floating Bogus Firms and Supply of Fake Invoices [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/09/Bail-bond-Fake-Invoices-Bogus-Firms-Taxscan.jpg "Punjab and Haryana HC reduces Bail bond for accused floating Bogus Firms and Supply of Fake Invoices [Read Order]")