![GST Evasion: Patiala House Court grants bail to the person accused of passing fake ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/03/GST-Evasion-Patiala-House-Court-bail-fake-ITC-Taxscan.jpeg "GST Evasion: Patiala House Court grants bail to the person accused of passing fake ITC [Read Order]")
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...
GST: Patiala House Court grants bail to person accused of wrongfully availing ITC to the tune of 13.90 Cr [Read Order]
The Patiala House Court granted the bail to the person accused of wrongfully availing Input Tax Credit (ITC) to the tune of 13.90 Crores. The accused has utilized and availed ineligible input tax...
![GST: Patiala House Court grants bail to person accused of wrongfully availing ITC to the tune of 13.90 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/12/Patiala-House-Court-bail-wrongfully-availing-ITC-Taxscan.jpeg "GST: Patiala House Court grants bail to person accused of wrongfully availing ITC to the tune of 13.90 Cr [Read Order]")
Patiala House Court refuses to grant Bail to two Directors of Modi Infosol for alleged GST Fraud [Read Order]
The Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, has arrested two directors of Modi Infosol Pvt. Ltd. for alleged GST fraud. Both accused were sent to 14-day judicial custody. ...
![Patiala House Court refuses to grant Bail to two Directors of Modi Infosol for alleged GST Fraud [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/12/Patiala-House-Court-grant-Bail-Modi-Infosol-GST-Fraud-Taxscan.jpeg "Patiala House Court refuses to grant Bail to two Directors of Modi Infosol for alleged GST Fraud [Read Order]")
GST: Patiala House Court grants Anticipatory Bail to top management of Milkfood alleged of wrongful availment of ITC on deposit of 10 Cr [Read Order]
The Patiala House Court granted anticipatory bail to top management of Milkfood on deposit of 10 Crores, Rs.4.5 has already been deposited out of Rs.85.4 Crores It has been alleged that on...
![GST: Patiala House Court grants Anticipatory Bail to top management of Milkfood alleged of wrongful availment of ITC on deposit of 10 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/11/Input-Tax-Credit-GST-Patiala-House-Court-Anticipatory-Bail-Milkfood-wrongful-availment-of-ITC-Taxscan.jpg "GST: Patiala House Court grants Anticipatory Bail to top management of Milkfood alleged of wrongful availment of ITC on deposit of 10 Cr [Read Order]")
GST fake invoice frauds: DGGI writes to ICAI to take action for professional misconduct against 3 Arrested CAs
The 3 CAs namely PVV Satyanarayana, Ankur Garg, and Bondalapati Srinivasa Rao were arrested in the GST fake invoice frauds during the nationwide drive in the last few days. About 41 people...
