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GST Evasion: CGST Delhi arrests one after busting network of 46 fake firms involved in fake Input Tax Credit of Rs 82.23 cr
In the ongoing drive against fake billing operations, the officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East, have...
![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]](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...
