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Economic Offenses are a Class Apart: Allahabad HC Denies Bail in ₹100 Cr Fake ITC Scam Involving Network of Dummy Firms [Read Order]

The Allahabad High Court has refused to grant bail to three accused in a huge fakeInput Tax Credit (ITC) fraud under Goods and Services Tax ( GST )...

Fraudulent Availment and Passing of Fake ITC Undermines Sanctity of GST: Jharkhand HC Denies Bail to...

Young Mysuru Trader Nabbed in ₹400 Crore GST ITC Scam at Bengaluru Airport

Delhi CGST arrests Individual accused of Orchestrating ₹16.3 Crore GST Evasion using Manpower and...

Madhya Pradesh Economic Offences Wing detects ₹130 Cr GST ITC Scam

Faridabad Teenager Uses Fake iPhone Invoices, Shell Firms to Execute ₹64-Crore GST Scam

A 19-year-old boy from Faridabad, Sanket Mittal, has been arrested for carrying out a massive GST fraud worth Rs. 64.2 crore. He allegedly created fake bills to show the sale and transport of...

Rs. 5000 Cr GST Scam: Salt Lake Brothers get arrested from Kolkata

A shocking turn of events unfolded in Kolkata’s Salt Lake Sector 5 as brothers Amit Gupta and Sumit Gupta, prominent residents and industrialists, were apprehended on allegations related to a massive...

Gujarat HC grants bail to accused in custody since october 2023 in Rs.1466 cr GST-ITC Scam amid trial delay concerns [Read Order]

The Gujarat High Court granted bail to the accused in custody from 12th October 2023 involving Goods and Services Tax ( GST) - Input Tax Credit ( ITC ) of Rs. 1466 crores with bail bond executed...

Allahabad HC rejects Anticipatory Bail Application in Rs. 2645.2 Crore GST-ITC Scam [Read Order]

The Allahabad High Court has rejected the anticipatory bail application of the accused involved in the Goods and Services Tax ( GST ) - Input Tax Credit ( ITC ) scam of Rs. Rs. 2645.2 Crore in...

Punjab Vigilance Authorities arrests Accused Involved in ₹25 Crore GST Scam After Half a Decade: Remanded to Police Custody

The Punjab vigilance bureau (VB) has arrested Sammy Dhiman of Mandi Gobindgarh, who had been evading capture for the past five years. He is accused of orchestrating a massive Goods and Services Tax...

GST Scam Alert: Fake GST Bills Generated by Shops to Defraud Customers; Know How to Check GST Number of Traders in Portal

Customers need to be vigilant when consuming food or making purchases at businesses operating within the framework of the Goods and Services Tax (GST) system. Primarily, the issue of counterfeit GST...

GST Scam of Rs. 15,000 Crore: Noida Police Issues Non-Bailable Warrant Against 10 Individuals for Defrauding Govt Using Fake Documents

The Noida Police has communicated that they have issued Non-bailable warrants against ten individuals who were involved in a Goods and Services Tax (GST) scam amounting to Rs. 15,000 crores....