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Home
Top Stories
News Updates
Columns
CST & VAT / GST
Income Tax
Service Tax
Interviews
Excise & Customs
International Taxation
Corporate Laws
Other Taxations
Events Scan
Firms Scan
Job Scan
GST Fraud Case
Punjab Excise Dept apprehends Fraudster for Rs 3.65 crore Fake GST Input Tax Credit
February 19, 2024
Trial Court should decide GST Fraud case on Evidence Uninfluenced by Observations in Bail Order: Punjab and Haryana HC [Read Order]
August 13, 2023
Rupees 10,000 Crore GST fraud: 3000 Shell Companies Created on Fake Details
June 11, 2023
Accountant gets Bail in a GST Fraud Case for Availing ITC worth 79.06 Cr
March 16, 2023
Gurugram GST Refund Fraud Case: Court grants Bail to One Accused [Read Order]
June 17, 2022
Gurugram GST refund Fraud Case: Court rejects Bail Application of 2 Chartered Accountants [Read Petition]
May 24, 2022
GST Dept detains Two Chartered Accountants in a GST Fraud Case: CAs call for Protest against Malicious Detention
May 19, 2022
Madhya Pradesh HC grants Bail to alleged GST Offender, kept in Jail with COVID-19 Infected Persons [Read Order]
April 23, 2020
Tax Consultant arrested in Rs. 582 Cr GST Fraud Case
January 22, 2019
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