GST Evasion: Himachal Pradesh HC grants Bail to accused allegedly involved in 14.33cr Scam
The High Court of Himachal Pradesh in two petitions of the common question of law involved, granted bail to the accused allegedly involved in the...
![Gujarat HC quashes Cancelling of GST Registration on ground of vague SCN bereft of any Material particulars [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/01/Gujarat-High-Court-Cancelling-GST-registration-Ground-of-vague-Show-cause-notice-Show-cause-notice-bereft-Material-particulars-Taxscan.jpeg "Gujarat HC quashes Cancelling of GST Registration on ground of vague SCN bereft of any Material particulars [Read Order]")
![GST Evasion: Gurugram Court refuses Bail to person accused of wrongfully availing ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/11/GST-Evasion-Gurugram-Court-Bail-wrongfully-availing-ITC-Taxscan.jpg "GST Evasion: Gurugram Court refuses Bail to person accused of wrongfully availing ITC [Read Order]")
GST Evasion: DGGI Gurugram arrests 3 persons for running fake firms and evading GST of more than Rs 48 cr
The Gurugram Zonal Unit (GZU) of Directorate General of GST Intelligence (DGGI) has arrested three persons under the provisions of the GST Act on charges of running multiple fake firms on the...
Delhi HC allows DGGI to file a status report on alleged GST Evasion by Director of Company [Read Order]
The Delhi High Court allowed the Directorate General of GST Intelligence (DGGI) to file a status report on alleged GST Evasion by the Director of the Company. The applicant, Tarun Jain is one of...
DGGI Gurugram arrests 3 persons, including Mastermind, Commission Agent and CA in racket of fictitious firms involving fake ITC of 121cr
The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested 3 persons including a CA on charges of creating and operating multiple fictitious firms on forged...
GST Evasion: DGGI arrests two for creating numerous fictitious firms for Fraudulent passing on of ITC
Acting upon a specific intelligence, the Officers of Directorate General of GST Intelligence (DGGI), Meerut Zonal Unit have busted a fake billing racket involved in creating numerous fictitious firms...
GST Evasion: CGST Zones and DGGI booked about 8000 cases involving Fake ITC of over Rs. 35000 crore in FY 2020-21
Misuse of the beneficial provision of Input Tax Credit (ITC) under the GST regime is the most common modus of evasion under the GST Law. The field formations of the Central Board of Indirect taxes...
