GST Fraud Case

CID - Crime Investigation Department - GST Fraud Case - 1400 crore GST scam - IIT Hyderabad professor GST case - taxscan
CID to Investigate ₹1,400 Crore GST Fraud Case Involving Former Chief Secretary, IIT-H Professor, and Commercial Tax Officials
September 16, 2024
Punjab Excise Department - GST - GST fraudster - Input tax credit - Fatehgarh Sahib police - Fake GST claims - taxscan
Punjab Excise Dept apprehends Fraudster for Rs 3.65 crore Fake GST Input Tax Credit
February 19, 2024
Trial Court - GST Fraud case - GST Fraud - GST - Evidence Uninfluenced by Observations in Bail Order - Evidence - Bail Order - Bail - Evidence Uninfluenced - Punjab and Haryana High Court - Taxscan
Trial Court should decide GST Fraud case on Evidence Uninfluenced by Observations in Bail Order: Punjab and Haryana HC [Read Order]
August 13, 2023
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