![GST Registrant Exploits Systemic Gaps to Utilise Fake ITC: Rajasthan HC says Procedural Lapses Cannot Overshadow Fraud Committed [Read Order]](https://images.taxscan.in/h-upload/2025/12/02/500x300_2109661-gst-registrant-exploits-systemic-gaps-utilise-fake-itc-taxscan.webp "GST Registrant Exploits Systemic Gaps to Utilise Fake ITC: Rajasthan HC says Procedural Lapses Cannot Overshadow Fraud Committed [Read Order]")
GST Registrant Exploits Systemic Gaps to Utilise Fake ITC: Rajasthan HC says Procedural Lapses Cannot Overshadow Fraud Committed [Read Order]
The Rajasthan High Court (Jaipur Bench) has dismissed a writ petition challenging the issuance of GST MOV-02 and subsequent detention of goods and...
![Relief Denied in ₹100 Cr GST Fake ITC Case: Rajasthan HC Says ‘He Who Comes Into Equity Must Come With Clean Hands [Read Order]](https://images.taxscan.in/h-upload/2025/12/01/250x150_2109271-gst-itc-case-hc-taxscan.webp "Relief Denied in ₹100 Cr GST Fake ITC Case: Rajasthan HC Says ‘He Who Comes Into Equity Must Come With Clean Hands [Read Order]")
![Fraudulent Availment and Passing of Fake ITC Undermines Sanctity of GST: Jharkhand HC Denies Bail to Accused in ₹750 Crore GST Scam [Read Order]](https://images.taxscan.in/h-upload/2025/10/11/250x150_2095567-gst-department-gst-gst-scam-cbic-cbic-official-taxscan.webp "Fraudulent Availment and Passing of Fake ITC Undermines Sanctity of GST: Jharkhand HC Denies Bail to Accused in ₹750 Crore GST Scam [Read Order]")
![Allahabad HC Grants Bail to GST Fraud Accused Over Passing Fake ITC on Ground of Parity [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Allahabad-HC-GST-Fraud-Fake-ITC-taxscan.webp "Allahabad HC Grants Bail to GST Fraud Accused Over Passing Fake ITC on Ground of Parity [Read Order]")
Fraudulent Business activities and claim of Fake ITC: Orissa HC orders to furnish Bank Guarantee on non-appearance of driver of Seized Vehicle
The Orissa High Court ordered to furnish bank guarantee on non-appearance of the driver of the seized vehicle with regard to fraudulent business activities and claiming fake Input Tax Credit (ITC)....
29 Year old Businessman Arrests Against Fake ITC Claim in Uttar Pradesh: Sent to Pune on Transit Remand
A 29-Year-old businessman, Sirajuddin Kamaluddin Chaudhary was arrested in Uttar Pradesh against the fake Input Tax Claim ( ITC ). He was wanted by the Maharashtra state's Goods and Services Tax (...
![GST Refund Claims using Bogus / Fake Firms: Haryana issues Instructions [Read Circular]](https://www.taxscan.in/wp-content/uploads/2022/06/GST-Refund-Claims-ITC-Input-Tax-Credit-Fake-ITC-Case-Bogus-Firms-Taxscan.jpeg "GST Refund Claims using Bogus / Fake Firms: Haryana issues Instructions [Read Circular]")
Meerut Court refuses to grant Bail to person alleged of availing wrongful ITC by creating Fake Firms [Read Order]
The Meerut Court refused to grant bail to a person alleged of availing wrongful Input Tax Credit (ITC) by creating fake firms. The Intelligence Officer DGGI Ghaziabad conducted the search in the...
![Meerut Court refuses to grant Bail to person alleged of availing wrongful ITC by creating Fake Firms [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/04/Meerut-Court-bail-wrongful-ITC-Taxscan-opengraph.jpg "Meerut Court refuses to grant Bail to person alleged of availing wrongful ITC by creating Fake Firms [Read Order]")