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Calcutta HC grants Businessman Bail in Rs. 37.29 Cr GST Input Tax Credit Case based on Toll Data [Read Order]

Manu Sharma

In a significant development that underscores judicial vigilance over the use of arrest powers under tax laws, the Calcutta High Court granted bail...

Alleged ₹33 Crore GST Invoice Scam: Patna HC Grants Bail to Accused due to Lack of Proper Evidence...

Commissioner Must Specify Necessity of Arrest u/s 69 CGST Act Besides 'Reasons To Believe' that...

Arrest under GST - Prior Notice - Arrest for Offense - taxscan

Arrest for Offense u/s 69 of CGST punishable Upto 5 years requires Prior Notice u/s 35 of BNSS:...

Allahabad High Court Releases Ashish Kakkar on Bail Amidst Allegations of Forged GST Forms and...

DGGI Arrests Mastermind Generating Bogus Invoices Worth ₹108.9cr and Fake ITC Claim of ₹19.60cr

The Directorate General of GST Intelligence (DGGI) in Visakhapatnam has arrested the mastermind in charge of the generation of false invoices worth Rs. 108.9 crores and the subsequent fraudulent...

Fake ITC Scam of Rs. 229 Crores: DGGI arrests Director of TIF (Castings) Limited

The Kolkata unit of the Directorate General of GST Intelligence (DGGI) has arrested the director of the TIF (Castings) Limited in which the department unearthed a fake Input Tax Claim (ITC) scam of...

Fake - ITC - scam - DGGI - arrests - Director - TIF - TAXSCSAN

GST ITC Fraud: Dept. arrests Businessman and another in Rs 12 Crore GST Fraud using Fake Bills

Two persons including a businessman were arrested in Madhya Pradesh for an alleged 12 Crore Rupee Goods and Service Tax (GST) fraud using fake invoices to claim Input Tax Credit (ITC). In Madhya...

Gujarat High Court grants Bail to alleged kingpin of GST Evasion to tune of Rs 6.60 Cr [Read Order]

The Gujarat High Court granted the bail to the alleged kingpin of GST Evasion to the tune of Rs. 6.60 Crores. The applicant, Suprimkumar Jitendra Kumar Patel was taken into custody on December 4,...

If ITC wrongly availed exceeds Rs.5 crores it would be cognizable and non-bailable offence: Bombay HC dismisses bail application [Read Judgment]

The Bombay High Court while dismissing the bail application of the Yogesh Jagdish Kanodia held that if the Input Tax Credit (ITC) has been wrongly availed exceeds Rs.5 crores it would amount to a...

GST Evasion: CGST Vadodara cracks down Racket of Fake Invoices worth 100cr

The Central Goods and Services Tax (CGST) Department Vadodara has cracked down the racket of fake invoices worth 100 crores. Acting on the Intelligence that one Mr. Manmohan Agrawal and his son Mr....

GST Dept arrests IIT Coaching Institution Director for Rs 14 Crore GST Misappropriation

The director of the Rao IIT Academy, Vinay kumar Pandey, has been arrested by Central GST officials for allegedly misappropriating tuition fees collected from colleges and coaching classes, amounting...