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Fraudulent Availment and Passing of Fake ITC Undermines Sanctity of GST: Jharkhand HC Denies Bail to Accused in ₹750 Crore GST Scam [Read Order]

Navasree A.M

The Jharkhand High Court has refused to grant bail to, accused of being part of a massive ₹750 crore fake Input Tax Credit (ITC) racket, holding...

Young Mysuru Trader Nabbed in ₹400 Crore GST ITC Scam at Bengaluru Airport

Allahabad HC Grants Bail to GST Fraud Accused Over Passing Fake ITC on Ground of Parity [Read Order]

Fraudulent - Business - activities - Fake - ITC - Orissa - HC - Bank - Guarantee - Seized - Vehicle - TAXSCAN

Fraudulent Business activities and claim of Fake ITC: Orissa HC orders to furnish Bank Guarantee on...

29 Year old Businessman Arrests Against Fake ITC Claim in Uttar Pradesh: Sent to Pune on Transit...

GST Refund Claims using Bogus / Fake Firms: Haryana issues Instructions [Read Circular]

In order to curb GST evasion using bogus firms, the Haryana State departments issued strict instructions to the officers. A recent circular issued by the department has stated that “while there is...

GST Evasion: CGST Navi Mumbai busts a fake ITC racket of ₹ 19.84 Cr

CGST Commissionerate, Navi Mumbai has busted a fake ITC racket of Rs. 19.84 Crore and arrested the Director of M/s Fortune Global Trade Private Limited on 30th March 2022. This Vikhroli based private...

CGST West Mumbai unearths Fake ITC amounting to Rs.396.84 Cr, Recovers Rs. 28.65 Cr. in last 6 months

The officers of Mumbai West CGST Commissionerate of Mumbai Zone have busted a fake GST Input Tax Credit (ITC) racket and arrested the director of a private limited company. Acting on a tip-off...

GST Evasion: CGST Raigad busts fake GST Input Tax Credit racket

The CGST Commissionerate, Raigad of CGST Mumbai Zone has busted a racket of fake GST Input Tax Credit (ITC) involving fake invoices amounting to Rs. 70 Crore involving ITC of Rs. 13 Crore and has...

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...

GST Evasion: Patiala House Court grants bail to the person accused of passing fake ITC [Read Order]

The Patiala House Court has granted bail to the person accused of passing fake Input Tax Credit (ITC). The applicant, Vikas Goyal is accused of taking fake ITC filed the application for bail. ...

GST Evasion: Massive network of fictitious firms that generated ₹300 Cr. worth fake ITC discovered

The Central Goods and Services Tax (CGST) Commissionerate, Delhi (East) has conducted another investigations unearthing a massive network of fictitious firms used to generate and avail fake Input Tax...