![Meerut Court refuses to grant Bail to person alleged of availing wrongful ITC by creating Fake Firms [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/04/Meerut-Court-bail-wrongful-ITC-Taxscan-opengraph.jpg "Meerut Court refuses to grant Bail to person alleged of availing wrongful ITC by creating Fake Firms [Read Order]")
Meerut Court refuses to grant Bail to person alleged of availing wrongful ITC by creating Fake Firms [Read Order]
The Meerut Court refused to grant bail to a person alleged of availing wrongful Input Tax Credit (ITC) by creating fake firms. The Intelligence...
![GST: Kerala High Court stays demand of IGST on Ocean Freight [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/03/GST-Kerala-High-Court-IGST-Ocean-Freight-Taxscan.jpeg "GST: Kerala High Court stays demand of IGST on Ocean Freight [Read Order]")
![GST Evasion: Rohtak Court transit remand of accused to Patiala House Court as no fake invoices issued within Territorial Jurisdiction of Rohtak [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/03/GST-Evasion-Rohtak-Court-Patiala-House-Court-fake-invoices-territorial-jurisdiction-Rohtak-Taxscan.jpg "GST Evasion: Rohtak Court transit remand of accused to Patiala House Court as no fake invoices issued within Territorial Jurisdiction of Rohtak [Read Order]")
DGGI and CGST Commissionerates arrests 12 persons in a single day including a CA for fake GST Invoice Frauds
The Directorate General of GST Intelligence (DGGI) and CGST Commissionerates have arrested 12 persons in a single day including a Chartered Accountant as a part of the ongoing nationwide drive...
![Wrongful availment of ITC: GST Dept moves Delhi Court to remand Accused Persons [Read Application]](https://www.taxscan.in/wp-content/uploads/2021/02/GST-Dept-Delhi-Court-wrongfully-claiming-ITC-Judicial-Custody-Taxscan.jpeg "Wrongful availment of ITC: GST Dept moves Delhi Court to remand Accused Persons [Read Application]")
Power to Summon persons to give Evidence and Produce Documents is a Statutory function: Bombay HC refuses to quash Summons [Read Judgment]
The Bombay High Court while refusing to quash summons ruled that the power to summon persons to give evidence and produce documents is a statutory function. The Petitioner, JSK Marketing Limited...
![Power to Summon persons to give Evidence and Produce Documents is a Statutory function: Bombay HC refuses to quash Summons [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2021/02/Power-to-summon-persons-Bombay-High-Court-summons-Taxscan.jpeg "Power to Summon persons to give Evidence and Produce Documents is a Statutory function: Bombay HC refuses to quash Summons [Read Judgment]")
![Govt. notifies appointment of members of CBIC [Read Notification]](https://www.taxscan.in/wp-content/uploads/2021/02/Government-appointment-of-members-CBIC-Taxscan.jpg "Govt. notifies appointment of members of CBIC [Read Notification]")
![GST Fraud: Meerut Court refuses to grant Bail to person accused of wrongfully availing ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/02/GST-Fraud-Meerut-Court-Bail-wrongfully-availing-ITC-Taxscan.jpg "GST Fraud: Meerut Court refuses to grant Bail to person accused of wrongfully availing ITC [Read Order]")
GST: Gujarat High Court issues notices to DGGI Officers for allegedly forcing and threatening to transfer an amount of Rs.2.68 Cr by way of the DRC-03 [Read Order]
The Gujarat High court issued the notices to DGGI Officers for allegedly forcing and threatening to transfer an amount of Rs.2.68 Crore by way of the DRC-03. This is one more matter wherein...
![GST: Gujarat High Court issues notices to DGGI Officers for allegedly forcing and threatening to transfer an amount of Rs.2.68 Cr by way of the DRC-03 [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/02/Gujarat-High-Court-DGGI-Officers-DRC-03-Taxscan.jpg "GST: Gujarat High Court issues notices to DGGI Officers for allegedly forcing and threatening to transfer an amount of Rs.2.68 Cr by way of the DRC-03 [Read Order]")
GST Evasion: DGGI Gurugram arrests man for fraudulently availing Input Tax Credit of Rs 376 cr through 7 Fake Firms
The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana, has arrested Shri Ritesh Aggarwal, resident of Bahadurgarh, Haryana on charges of passing and availment of fake...
