DGGI busts Syndicate Operating 19 States through Fake Firms Fraudulently Claims ITC of Rs. 127cr: Arrests Key operative Person
As part of their ongoing efforts to combat syndicates running fraudulent companies, the Directorate General of GST Intelligence (DGGI), Kolkata Zonal...
![Rajasthan HC grants Bail to accused of creating Fake Firms, claiming ITC worth Rs.16.99 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/07/Input-Tax-Credit-ICAI-Practical-FAQs-ITC-Taxscan.jpg "Rajasthan HC grants Bail to accused of creating Fake Firms, claiming ITC worth Rs.16.99 Cr [Read Order]")
![GST Evasion: Patiala House Court refuses to grants Bail to person accused of wrongfully claiming ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/03/GST-Evasion-Patiala-House-Court-grants-Bail-bail-wrongfully-claiming-ITC-ITC-Taxscan.jpg "GST Evasion: Patiala House Court refuses to grants Bail to person accused of wrongfully claiming ITC [Read Order]")
GST Evasion: CGST Meerut arrests 3 persons for issuing Fake Invoice of Rs. 81cr and availing inadmissible ITC of Rs. 12.4 cr
On the basis of the information shared by the Chief Commissioner Office, CGST & Customs, MeerutZone, Meerut, the officers of CGST Ghaziabad Commissionerate conducted a series of searches on...
GST Evasion: Delhi High Court grants Bail against Offense of Creating Fake Firms & Claiming Fraudulent ITC [Read Order]
The Delhi High Court granted the bail to the person who has been allegedly involved in the Offence of Creating Fake Firms and Claiming Fraudulent Input Tax Credit (ITC). The petitioner, Mukul...
![GST Evasion: Delhi High Court grants Bail against Offense of Creating Fake Firms & Claiming Fraudulent ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/02/GST-Evasion-Delhi-High-Court-Bail-Offense-of-Creating-Fake-Firms-Claiming-Fraudulent-ITC-Taxscan.jpeg "GST Evasion: Delhi High Court grants Bail against Offense of Creating Fake Firms & Claiming Fraudulent ITC [Read Order]")
GST Evasion: Delhi Court refuses to grant Bail to alleged Kingpin of operating various fake and non-existent firms [Read Order]
The Delhi Court refused to grant bail to the alleged Kingpin of operating various fake and non-existent firms. The complainant department is investigating a case of issuing invoices without the...
![GST Evasion: Delhi Court refuses to grant Bail to alleged Kingpin of operating various fake and non-existent firms [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/10/Delhi-Court-Delhi-High-Court-bail-Kingpin-non-existent-firms-fake-firms-Taxscan.jpeg "GST Evasion: Delhi Court refuses to grant Bail to alleged Kingpin of operating various fake and non-existent firms [Read Order]")
GST: Rajasthan HC grants bail to persons accused of wrongful availment of ITC by creating fake firms [Read Order]
The Rajasthan High Court granted bail to the person accused of wrongful availment of Input Tax Credit (ITC) by creating fake firms. The petitioners, Sandeep Goyal and Rajesh Arora filed the...
![GST: Rajasthan HC grants bail to persons accused of wrongful availment of ITC by creating fake firms [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/10/GST-Rajasthan-High-Court-grants-bail-persons-accused-wrongful-availment-ITC-Fake-firms-Taxscan.jpg "GST: Rajasthan HC grants bail to persons accused of wrongful availment of ITC by creating fake firms [Read Order]")