Jaipur Economic Offences Court denies Bail to alleged ₹4,000 crore GST evasion Mastermind
In a major financio-legal development, the Economic Offences Court in Jaipur has denied bail to Naveen Yadav, the alleged kingpin of a massive ₹4,000...
![AAAR Upholds AAR Order: DGGI Summons Qualify as Proceedings under GST, Bars TN Medical Councils Advance Ruling [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/AAAR-AAAR-Upholds-AAR-Order-AAR-Order-DGGI-Proceedings-under-GST-GST-taxscan.jpg "AAAR Upholds AAR Order: DGGI Summons Qualify as Proceedings under GST, Bars TN Medical Councils Advance Ruling [Read Order]")
![Bombay High Court sets aside GST Order due to Improper Service of Notice u/s 37C (1) of CGST Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/GST-Notice-or-Bombay-HC-CGST-Act-GST-Order-taxscan.jpg "Bombay High Court sets aside GST Order due to Improper Service of Notice u/s 37C (1) of CGST Act [Read Order]")
GST Directorate Conducts Search Operations at Policybazaar Parent PB Fintech Over Vendor Activities
The Directorate General of GST Intelligence ( DGGI ) carried out search operations at the offices of PB Fintech, the parent company of leading platforms Policybazaar and Paisabazaar. According to The...
![Dispute Regarding GST Dues is not a Bar to Proceedings S. 9 IBC: NCLAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/09/GST-NCLAT-IBC-Insolvency-Resolution-Process-GST-issues-under-IBC-TAXSCAN.jpg "Dispute Regarding GST Dues is not a Bar to Proceedings S. 9 IBC: NCLAT [Read Order]")
Gujarat HC grants bail to accused in custody since october 2023 in Rs.1466 cr GST-ITC Scam amid trial delay concerns [Read Order]
The Gujarat High Court granted bail to the accused in custody from 12th October 2023 involving Goods and Services Tax ( GST) - Input Tax Credit ( ITC ) of Rs. 1466 crores with bail bond executed...
![Gujarat HC grants bail to accused in custody since october 2023 in Rs.1466 cr GST-ITC Scam amid trial delay concerns [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/03/GST-GST-Scam-Gujarat-High-Court-GST-ITC-scam-GST-Fruad-case-Input-Tax-Credit-GST-News-taxscan.jpg "Gujarat HC grants bail to accused in custody since october 2023 in Rs.1466 cr GST-ITC Scam amid trial delay concerns [Read Order]")
Issuance of GST Invoices without Supply of Goods to Buyers: Gujarat HC grants Bail to Accused [Read Order]
The Gujarat High Court granted bail to accused in the matter regarding issuance of GST invoices without supply of goods to buyers. The counsel for the applicant submitted that submitted that the...
![Issuance of GST Invoices without Supply of Goods to Buyers: Gujarat HC grants Bail to Accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/03/Gujarat-High-Court-GST-GST-Invoices-Issuance-of-GST-taxscan.jpg "Issuance of GST Invoices without Supply of Goods to Buyers: Gujarat HC grants Bail to Accused [Read Order]")
