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section 69 of the CGST Act
Calcutta HC grants Businessman Bail in Rs. 37.29 Cr GST Input Tax Credit Case based on Toll Data [Read Order]
April 19, 2025
Alleged ₹33 Crore GST Invoice Scam: Patna HC Grants Bail to Accused due to Lack of Proper Evidence [Read Order]
April 12, 2025
Commissioner Must Specify Necessity of Arrest u/s 69 CGST Act Besides ‘Reasons To Believe’ that Assessee Committed Offence: Gauhati HC [Read Order]
January 24, 2025
Arrest for Offense u/s 69 of CGST punishable Upto 5 years requires Prior Notice u/s 35 of BNSS: Gurugram ACJM declares Arrest Illegal [Read Order]
January 20, 2025
Allahabad High Court Releases Ashish Kakkar on Bail Amidst Allegations of Forged GST Forms and Illegitimate ITC, Citing Ambiguous Arrest Memo [Read Order]
July 31, 2023
DGGI Arrests Mastermind Generating Bogus Invoices Worth ₹108.9cr and Fake ITC Claim of ₹19.60cr
July 31, 2023
Fake ITC Scam of Rs. 229 Crores: DGGI arrests Director of TIF (Castings) Limited
July 22, 2023
GST ITC Fraud: Dept. arrests Businessman and another in Rs 12 Crore GST Fraud using Fake Bills
May 29, 2023
GST Dept arrests IIT Coaching Institution Director for Rs 14 Crore GST Misappropriation
April 3, 2023
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