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
The officials of DGGI, Nashik Regional Unit of DGGI, Nagpur Zonal Unit arrested a prominent builder of Nashik in an ongoing investigation regarding...
![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]")
![Punjab and Haryana HC reduces Bail bond for accused floating Bogus Firms and Supply of Fake Invoices [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/09/Bail-bond-Fake-Invoices-Bogus-Firms-Taxscan.jpg "Punjab and Haryana HC reduces Bail bond for accused floating Bogus Firms and Supply of Fake Invoices [Read Order]")
![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]")
![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]")
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]](https://www.taxscan.in/wp-content/uploads/2019/10/Fake-Invoices-GST-Evasion-GST-Taxscan.jpg "Punjab HC refuses to grant Bail as creation of Fake Invoice to avail ITC are Serious Allegations [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,...
