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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....

Meerut Court refuses to grant Bail to person alleged of availing wrongful ITC by creating Fake Firms...

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

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

GST Evasion - CGST Delhi - arrests - fake firms - fake Input Tax Credit - Taxscan

GST Evasion: CGST Delhi arrests one after busting network of 46 fake firms involved in fake Input...

GST Evasion: CGST Delhi arrests one for availing Fake ITC of over Rs 82 cr.

The office of the Commissioner Goods and Service Tax and Central Excise, New Delhi has arrested one Mr. Arvind Kumar for operating fake firms to pass on fake Income Tax Credit (ITC). The...

DGGI Gurugram arrests one for fraudulently availing Input Tax Credit of Rs 8 cr

The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested one Shri Sanjay Goel, resident of New Delhi on charges of illegally availing and passing on input...

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...

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. ...

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 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...