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Mumbai Bizman loses ₹1.3 Cr as “GST” to Fraudster impersonating CA
In a shocking case of fraud, a man named Aftab Memon was arrested in Mumbai for impersonating a chartered accountant and defrauding a businessman of...
![Mere Closure of Shop alone not a Ground for Cancellation of GST Registration: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/11/GST-Registration-Registration-GST-Goods-And-Service-Tax-Delhi-High-Court-Steps-For-Cancellation-Of-GST-Registration-Closure-of-Shop-TAXSCAN.jpg "Mere Closure of Shop alone not a Ground for Cancellation of GST Registration: Delhi HC [Read Order]")
Delhi HC grants Bail to person accused of Manipulating Stocks, Inventories resulting in Fraud to the tune of Rs.1000 crores [Read Judgment]
The Delhi High Court granted bail to a person accused of manipulating stocks, inventories resulting in fraud to the tune of Rs.1000 crore. The complaint of M/s Hassad Netherland, BV against...
![Delhi HC grants Bail to person accused of Manipulating Stocks, Inventories resulting in Fraud to the tune of Rs.1000 crores [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2021/03/Delhi-High-court-grants-bail-person-accused-manipulating-stocks-inventories-fraud-Taxscan.jpg "Delhi HC grants Bail to person accused of Manipulating Stocks, Inventories resulting in Fraud to the tune of Rs.1000 crores [Read Judgment]")