Begin typing your search above and press return to search.
![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]")
GST Evasion: Rohtak Court transit remand of accused to Patiala House Court as no fake invoices issued within Territorial Jurisdiction of Rohtak [Read Order]
The Rohtak Court transit remand of accused to Patiala House Court as alleged firms neither issued nor received any fake invoices within the...
![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]](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...
![GST: CBIC issues Instructions on Procedures to be followed during Search Operation [Read Instruction]](https://www.taxscan.in/wp-content/uploads/2021/02/GST-CBIC-Instructions-on-Procedures-Search-Operation-Taxscan.jpg "GST: CBIC issues Instructions on Procedures to be followed during Search Operation [Read Instruction]")
DGGI Gurugram arrests Chartered Accountant for collecting GST of Rs. 12.67 cr and withholding from onward deposit to Government
The Directorate General of GST Intelligence (DGGI), North Zone, Gurugram, has arrested Shri Harish Kumar Rampal, Chartered Accountant, proprietor of M/s Rampal and Company(ICAI Reg. No. 080333),...
