![Gurugram Court Grants Bail in Rs. 7.13 Crore GST ITC Fraud Case as Alleged Individual Gains Fall Below Rs. 5 Crore Threshold [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/03/Gurugram-Court-GST-ITC-GST-ITC-Fraud-Case-TAXSCAN.jpg "Gurugram Court Grants Bail in Rs. 7.13 Crore GST ITC Fraud Case as Alleged Individual Gains Fall Below Rs. 5 Crore Threshold [Read Order]")
Gurugram Court Grants Bail in Rs. 7.13 Crore GST ITC Fraud Case as Alleged Individual Gains Fall Below Rs. 5 Crore Threshold [Read Order]
In a recent ruling, a Gurugram court granted bail to two accused in a Rs. 7.13 crore GST Input Tax Credit (ITC) fraud case, primarily on the ground...
![GST Is A Complete Code in Itself, use of Fake Invoices is Punishable Offence: Jharkhand HC refuses to quash FIR against Rs.133 Crore GST Evasion [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/07/GST-Complete-Code-Fake-Invoices-is-Punishable-Offence-Fake-Invoices-Punishable-Offence-Jharkhand-High-Court-FIR-GST-Evasion-taxscan.jpg "GST Is A Complete Code in Itself, use of Fake Invoices is Punishable Offence: Jharkhand HC refuses to quash FIR against Rs.133 Crore GST Evasion [Read Order]")
GST Scams using Fake Invoices: CBIC clarifies Applicability of Demand and Penal Provisions [Read Circular]
The Central Board of Indirect Taxes and Customs (CBIC) has come up with a circular clarifying the issues relating to applicability of demand and penalty provisions under the Central Goods and...
![GST Scams using Fake Invoices: CBIC clarifies Applicability of Demand and Penal Provisions [Read Circular]](https://www.taxscan.in/wp-content/uploads/2022/07/GST-Scams-Fake-Invoices-CBIC-Demand-Penal-Provisions-Taxscan.jpg "GST Scams using Fake Invoices: CBIC clarifies Applicability of Demand and Penal Provisions [Read Circular]")
GST Dues: Personal Properties of a Partner of LLP can’t be Attached, says Gujarat HC [Read Order]
The Gujarat High Court bench consisting Justices J B Pardiwala and Nisha M Thakore while quashing an order of provisional attachment, held that the GST officials cannot provisionally attach personal...
![GST Dues: Personal Properties of a Partner of LLP can’t be Attached, says Gujarat HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/02/GST-Dues-GST-dues-Personal-Properties-partner-LLP-Gujarat-High-Court-Taxscan.jpg "GST Dues: Personal Properties of a Partner of LLP can’t be Attached, says Gujarat HC [Read Order]")
GST Evasion: Two held by Faridabad CGST Commissionerate for issuing Fake Invoices of over Rs 200 cr and availing involving fraudulent ITC of Rs 31.85cr
The Central Goods and Services Tax (CGST) Commissionerate, Faridabad, of Panchkula CGST Zone, on 23.02.2022 arrested two persons for running a fake billing racket, involving five (5) dummy firms,...
Orissa HC grants Bail to person accused of issuing Fake Invoices to several firms to facilitate wrongful availment and utilization of ITC [Read Order]
The Orissa High Court has granted bail to persons accused of issuing fake invoices to several firms to facilitate wrongful availment and utilization of ITC. The business firm in the name and...
![Orissa HC grants Bail to person accused of issuing Fake Invoices to several firms to facilitate wrongful availment and utilization of ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/01/Orissa-HC-fake-invoices-wrongful-availment-utilization-of-ITC-taxscan.jpg "Orissa HC grants Bail to person accused of issuing Fake Invoices to several firms to facilitate wrongful availment and utilization of ITC [Read Order]")
Patiala House Court cancels Bail to person accused of repeatedly indulging wrongfully passing of ITC [Read Order]
The Patiala House Court has cancelled the bail to the person accused of repeatedly indulging wrongfully passing of ITC. The DGGI filed the application seeking cancellation of regular bail...
