![Rajasthan HC allows Bail to Chartered Accountant accused of Rs. 100 Cr GST Scam [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/07/bail-chartered-accountant-Taxscan.jpg "Rajasthan HC allows Bail to Chartered Accountant accused of Rs. 100 Cr GST Scam [Read Order]")
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...
![Chhattisgarh HC rejects writ petition of alleged issuer of Fake Invoices [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/02/Fake-Invoices-Chhattisgarh-High-Court-Taxscan.jpg "Chhattisgarh HC rejects writ petition of alleged issuer of Fake Invoices [Read Order]")
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: Central GST Delhi-West Commissionerate unearths Racket of Issuance of Fake Invoices without Actual Supply of Goods and Services
The Central GST Delhi-West Commissionerate has unearthed racket of issuance of fake invoices without actual supply of goods and services by M/s Royal Sales India and 27 other dummy companies. Today,...
GST Evasion: DGGI Visakhapatnam arrests Infra Company MD involved in Rs 450 Cr Fake Invoices Racket
The Officers of the Directorate General of GST Intelligence IDGGII. Visakhapatnam on 16.10.2019 arrest. the 45-year-old Managing Director of a company engaged in infrastructure projects and government...
