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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
ITC Fraud
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
GST Officers arrests Advocate for committing ITC fraud of Rs. 50 cr
March 2, 2021
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