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News Updates
CST & VAT / GST
Income Tax
Service Tax
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Corporate Laws
Other Taxations
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ITC Fraud
9 Shell Firms and ₹23.66 Crore GST ITC Fraud: Faridabad Sessions Court denies Bail to Accused [Read Order]
April 10, 2025
Gujarat HC grants bail to accused in custody since october 2023 in Rs.1466 cr GST-ITC Scam amid trial delay concerns [Read Order]
March 21, 2024
Fake ITC claim worth Rs. 24 crores: Delhi Court dismisses Bail Plea of GST Accused
February 4, 2023
GST ITC Fraud: Delhi HC holds Debiting through Electronic ITC Ledger is valid Deposit to Fulfill Bail Condition [Read Order]
May 12, 2022
GST Evasion: CGST Officials unearth Input Tax Credit fraud of around Rs 34 cr involving 7 Firms
November 15, 2021
GST Evasion: DGGI Gurugram arrests Chartered Accountant for ITC Fraud
August 25, 2021
GST Evasion: Punjab and Haryana HC refuses Anticipatory Bail to person accused of Wrongful Availment of ITC [Read Order]
August 13, 2021
GST Evasion: Rajkot Sessions Court allows Anticipatory Bail to person accused of wrongfully availing ITC worth Rs. 18.04 cr [Read Order]
July 17, 2021
GST Evasion: DGGI Gurugram arrests two men for defrauding Exchequer of more than Rs 690 cr
March 9, 2021
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