Begin typing your search above and press return to search.
![GST ITC Claim rejected on Allegation of Non-existent Wntity and Fake invoices: Orissa HC Directs to avail statutory Remedy, Dismisses Petition [Read Order]](https://images.taxscan.in/h-upload/2025/09/25/500x300_2090967-gst-gst-itc-gst-itc-claim-allegation-of-non-existent-wntity-and-fake-invoices-taxscan.webp "GST ITC Claim rejected on Allegation of Non-existent Wntity and Fake invoices: Orissa HC Directs to avail statutory Remedy, Dismisses Petition [Read Order]")
GST ITC Claim rejected on Allegation of Non-existent Wntity and Fake invoices: Orissa HC Directs to avail statutory Remedy, Dismisses Petition [Read Order]
In a case regarding the rejection of claim of Input Tax Credit (ITC) due to allegations of non non-existent entity and fake invoices, the Orissa...
![Wrongful availment of GST ITC and Fake Invoices: Orissa HC Declines to Enter Disputed Facts, Directs to Avail Alternative Remedy [Read Order]](https://images.taxscan.in/h-upload/2025/09/23/250x150_2090026-gst-goods-and-services-tax-madras-high-court-gst-itc-taxscan.webp "Wrongful availment of GST ITC and Fake Invoices: Orissa HC Declines to Enter Disputed Facts, Directs to Avail Alternative Remedy [Read Order]")
![‘Reason to Believe’ Not Communicated to GST Fraud Accused During Arrest: Gauhati HC Grants Conditional Bail [Read Order]](https://images.taxscan.in/h-upload/2025/06/30/250x150_2056961-reason-to-believe-not-communicated-to-gst-fraud-gst-fraud-accused-during-arrest-taxscan.webp "‘Reason to Believe’ Not Communicated to GST Fraud Accused During Arrest: Gauhati HC Grants Conditional Bail [Read Order]")
![Gurugram Court Grants Bail in Rs. 7.13 Crore GST ITC Fraud Case as Alleged Individual Gains Fall Below Rs. 5 Crore Threshold [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/03/Gurugram-Court-GST-ITC-GST-ITC-Fraud-Case-TAXSCAN.jpg "Gurugram Court Grants Bail in Rs. 7.13 Crore GST ITC Fraud Case as Alleged Individual Gains Fall Below Rs. 5 Crore Threshold [Read Order]")
"GST Is A Complete Code in Itself, use of Fake Invoices is Punishable Offence": Jharkhand HC refuses to quash FIR against Rs.133 Crore GST Evasion [Read Order]
The Jharkhand High Court refused to quash the First Information Report (FIR) against Rs. 133 crore Goods and Service Tax Evasion on the ground of the use of fake invoices. Anupam Kumar...
![GST Is A Complete Code in Itself, use of Fake Invoices is Punishable Offence: Jharkhand HC refuses to quash FIR against Rs.133 Crore GST Evasion [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/07/GST-Complete-Code-Fake-Invoices-is-Punishable-Offence-Fake-Invoices-Punishable-Offence-Jharkhand-High-Court-FIR-GST-Evasion-taxscan.jpg "GST Is A Complete Code in Itself, use of Fake Invoices is Punishable Offence: Jharkhand HC refuses to quash FIR against Rs.133 Crore GST Evasion [Read Order]")
Tax Evasion of Rs 2,250 Crore: DGGI sends SCNs for issuing Fake Invoices to Claim ITC without Providing any Service
The Directorate General of GST Intelligence (DGGI) has sent show cause notices to various Insurance intermediaries and aggregators across the country for issuing fake invoices to claim input tax...
GST Scams using Fake Invoices: CBIC clarifies Applicability of Demand and Penal Provisions [Read Circular]
The Central Board of Indirect Taxes and Customs (CBIC) has come up with a circular clarifying the issues relating to applicability of demand and penalty provisions under the Central Goods and...
![GST Scams using Fake Invoices: CBIC clarifies Applicability of Demand and Penal Provisions [Read Circular]](https://www.taxscan.in/wp-content/uploads/2022/07/GST-Scams-Fake-Invoices-CBIC-Demand-Penal-Provisions-Taxscan.jpg "GST Scams using Fake Invoices: CBIC clarifies Applicability of Demand and Penal Provisions [Read Circular]")
![GST Dues: Personal Properties of a Partner of LLP can’t be Attached, says Gujarat HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/02/GST-Dues-GST-dues-Personal-Properties-partner-LLP-Gujarat-High-Court-Taxscan.jpg "GST Dues: Personal Properties of a Partner of LLP can’t be Attached, says Gujarat HC [Read Order]")