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GST Evasion: DGGI Nagpur arrests prominent Builder in a case of availment of Fraudulent Input Tax Credit of Rs. 4.86 Cr on Fake Invoices

GST Evasion: DGGI Nagpur arrests prominent Builder in a case of availment of Fraudulent Input Tax...

Taxscan Team
GST Evasion - CA Final Student - arrested - ITC - creating Fake Invoices - fake Input Tax Credit - Taxscan

GST Evasion: CA Final Student arrested for creating Fake Invoices to generate fake Input Tax Credit...

Taxscan Team
GST Evasion: Delhi Court refuses to grant Bail to alleged Kingpin of operating various fake and non-existent firms [Read Order]

GST Evasion: Delhi Court refuses to grant Bail to alleged Kingpin of operating various fake and...

Taxscan Team
Punjab and Haryana HC reduces Bail bond for accused floating Bogus Firms and Supply of Fake Invoices [Read Order]

Punjab and Haryana HC reduces Bail bond for accused floating Bogus Firms and Supply of Fake Invoices...

Taxscan Team

Rajasthan HC allows Bail to Chartered Accountant accused of Rs. 100 Cr GST Scam [Read Order]

The High Court of Rajasthan allowed the bail to the person alleged to have created fake invoices to wrongfully availing input tax credit (ITC). The matter pertains to claims of the wrong input tax...

Rajasthan HC allows Bail to Chartered Accountant accused of Rs. 100 Cr GST Scam [Read Order]
Taxscan Team

GST Evasion: CGST Delhi East busts Firms utilizing Fraudulent ITC worth Rs. 24 cr

Officers of Anti-Evasion, Central GST Commissionerate, Delhi East, have unravelled an operation involving availing of fraudulent Input Tax Credit on the basis of fake invoices and evasion of GST by...

GST Evasion: CGST Delhi East busts Firms utilizing Fraudulent ITC worth Rs. 24 cr
Taxscan Team

Chhattisgarh HC rejects writ petition of alleged issuer of Fake Invoices [Read Order]

The Chhattisgarh High Court rejected a writ petition filed by a trader who was penalised for allegedly purchasing goods from bogus dealers and thereby issuing fake invoices for availing input tax...

Chhattisgarh HC rejects writ petition of alleged issuer of Fake Invoices [Read Order]
Taxscan Team

GST Evasion: CGST Vadodara cracks down Racket of Fake Invoices worth 100cr

The Central Goods and Services Tax (CGST) Department Vadodara has cracked down the racket of fake invoices worth 100 crores. Acting on the Intelligence that one Mr. Manmohan Agrawal and his son Mr....

GST Evasion: CGST Vadodara cracks down Racket of Fake Invoices worth 100cr
Taxscan Team

Punjab HC refuses to grant Bail as creation of Fake Invoice to avail ITC are Serious Allegations [Read Order]

The Punjab and Haryana High Court in the case of Sanjay Dhingra vs. Director-General of Goods and Service Tax (DGGST) Intelligence has refused to grant the concession bail in the case where petitioner...

Punjab HC refuses to grant Bail as creation of Fake Invoice to avail ITC are Serious Allegations [Read Order]
Taxscan Team

CA arrested for issuing fake GST invoices worth Rs. 69 crore in Hyderabad

A Chartered Accountant (CA) based in Hyderabad, was reportedly arrested by Directorate General of GST Intelligence (DGGI) on Thursday on charges of issuing fake invoices worth Rs. 69 crore. The...

CA Arrested - GST - Invoices - Taxscan
Taxscan Team

GST Evasion: CGST Delhi South Commissionerate busts Racket of creating Bogus Firms, issuing Fake Invoices and bogus E-Way Bills encash Tax Credits

Anti Evasion wing of CGST Delhi South Commissionerate headed by Dr Tej Pal Singh has discovered yet another case of fake invoices and GST fraud alongside a novel modus operandi of defrauding the...

GST Evasion: CGST Delhi South Commissionerate busts Racket of creating Bogus Firms, issuing Fake Invoices and bogus E-Way Bills encash Tax Credits
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