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GST ITC Scam: Allahabad HC grants Bail to Masterminds Including Accountant as Trial Remains Pending [Read Order]

Navasree A.M

The Allahabad High Court has granted bail to three prime accused, including the alleged mastermind and his accountant, in a multi-crore Input Tax...

DGGI Uncovers ₹266 Cr GST ITC Fraud Involving 6 Shell Companies

Rs. 704 Crores GST Fraud: Rajasthan HC refuses to Grant Bail to Accused Noting Custody Escape...

CBIC Clarification Circular on DGGI Adjudication Sparks Confusion, Triggers New Legal and...

Practicing Lawyer at Solapur caught for ₹100Cr Fake GST ITC, Shell Companies Formation

Allahabad HC Grants Bail to GST Fraud Accused Over Passing Fake ITC on Ground of Parity [Read Order]

The Allahabad High Court has granted bail to the accused in a major GST (Goods and Services Tax) fraud case involving the alleged passing of fake Input Tax Credit ( ITC ). The bench of ...

Alleged ₹33 Crore GST Invoice Scam: Patna HC Grants Bail to Accused due to Lack of Proper Evidence [Read Order]

The Patna High Court has released on bail a person accused in a purported ₹33 crore bogus GST invoice and e-way bill generation scam on grounds of lack of proper evidentiary support. The authorities...

DGGI Probes Dabur Hajmola: 12% GST as Ayurvedic Medicine or 18% as Candy?

The GST authorities have started investigating whether Dabur India’s popular digestive candy Hajmola should be taxed as an Ayurvedic medicine (12%) or as a regular candy (18%). According to a report...

Bombay High Court to Decide: Should Donuts Be Taxed at 5% or 18% GST? [Read Order]

The Bombay High Court is set to decide whether donuts should be taxed at 5% or 18% under the Goods and Services Tax (GST) regime, a case that could have significant financial implications for...

Pune DGGI Exposes ₹1,196 Crore GST Fraud Involving Fake Invoices & Shell Companies

The Directorate General of GST Intelligence ( DGGI ), Pune Zone, has uncovered a massive GST fraud amounting to Rs. 1,196 crore involving a sophisticated network of bogus companies, fake invoices,...

DGGI can Transfer Adjudication of SCN in GST Evasion: Gujarat HC [Read Order]

The Gujarat High Court in a recent case has held that the Directorate General of Goods and Service Tax (DGGI) Intelligence (DGGI) is empowered to transfer adjudication of Show cause notice (SCN) in...

Non-Disclosure of Sensitive Information by DGGI for Search Operation not Amounts to Violation of Natural Justice Principles: Calcutta HC [Read Order]

The Calcutta High Court, in its recent judgement has held that the non-disclosure of sensitive information gathered by Directorate General of Goods and Services Tax Intelligence (DGGI) forming the...

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