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GST Fraud

Chhattisgarh HC Denies Bail to alleged Fake GST Commissioner in ₹34 Lakh Bribery Trap Case [Read Order]

In a recent case, the Chhattisgarh High Court has rejected the second bail plea of the accused of impersonating a senior GST ( Goods and Services...

Jharkhand HC grants bail to Rs. 22 crores GST Fraud Accused noting 4 months Custody [Read Order]

Rajasthan HC denies Bail to Marble Trader Accused of using Poor People’s Names for GST Fraud [Read...

Allahabad HC grants bail to Accused alleged of Committing Rs. 120 crores GST Fraud [Read Order]

Allahabad HC grants bail to Business Man alleged with Rs. 32 Crores GST Fraud [Read Order]

Advocate’s Name Forged to Register Companies Involved in ₹5.22 Crore GST Fraud

A 43-year-old advocate from Mehdipatnam has accused a group of people of using her name and forged signatures to register several private companies that were later linked to a Goods and Services Tax...

CBIC Instructs Mandatory Use of Online Portal for Issuance of Look Out Circulars Across Customs and GST Formations

The Central Board of Indirect Taxes and Customs (CBIC), under the Ministry of Finance, has issued Instruction No. 30/2025 dated October 13, 2025, directing all field formations under Customs and...

Fraudulently Availing ₹10 Crores ITC: Gujarat HC Grants Bail on surety [Read Order]

The Gujarat High Court granted bail to the accused, who had fraudulently availed the benefit of Input Tax Credit (ITC) under Goods and Services Tax (GST) of over Rs 10 crores by allegedly showing...

GST Fraud Committed using ID of CA: Delhi HC Grants Bail to Accused After 8 Months’ Custody with Strict Conditions [Read Order]

The Delhi High Court has granted bail to an accused in a complex Goods and Services Tax (GST) fraud case involving the creation of fake business entities using the identity credentials of a...

GST Fraud of PAN India Level: Chhattisgarh HC Rejects Bail to 21-Year old Accused Citing Seriousness of Offence [Read Order]

The Chhattisgarh High Court has rejected the bail application of a 21-year-old accused of orchestrating a multi-crore GST fraud spread across various states. The Court, while denying bail,...

GST Dept Cannot Send Multiple Notices to Advocates for Client Info in Fraud Cases: Calcutta HC Explains Advocate-Client Privilege

In a recent ruling, the Calcutta High Court held that the GST Department cannot issue multiple notices to advocates seeking client information in connection with GST fraud investigations. The court ...

Orissa HC Grants bail to GST Fraud Accused on Rs. 50L Bond citing Stage of Possibility of Influencing Witness Over [Read Order]

In a recent ruling, the Orissa High Court has granted bail to an accused in a high-profile Input Tax Credit ( ITC ) fraud case under the Odisha Goods and Services Tax ( OGST ) Act, 2017. The ...