Vigilance arrests GST Dy. Commissioner for accepting ₹ 2 Lakh in Bribes for GST Refund
A deputy commissioner of commercial tax under the Goods and Services Tax ( GST ) department was apprehended by a vigilance team at the Uttar Pradesh...
![Rs. 67.72 Crore GST Fraud Case: Gujarat HC grants Bail to Accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/03/Gujarat-High-Court-GST-GST-Fraud-Case-Goods-and-Service-Tax-taxscan.jpg "Rs. 67.72 Crore GST Fraud Case: Gujarat HC grants Bail to Accused [Read Order]")
Alleged Bribery Demand for Cash Credit Limit Increase: CBI registers FIR against Baroda UP Bank Branch Manager and Peon
The Central Bureau of Investigation (CBI) recently registered an FIR against Baroda UP Bank Branch Manager for alleged demand of bribery for increasing Cash Credit limit. The roughly translated...
Issuance of refund on account of ISS of Cigarettes and Cement: Punjab and Haryana HC grants Bail to Retd Joint Commissioner Excise and Taxation considering Old Age [Read Order]
The Punjab and Haryana High Court granted bail to the Retired Joint Commissioner Excise and Taxation considering old age, who was arrested in the allegation of Issuance of refund issued on account of...
Benefit of ITC Illegally opened GST Account on basis of false and fabricated documents: Gujarat HC rejects Pre-Arrest Bail Application [Read Order]
The Gujarat High Court rejected the application for pre-arrest bail as the benefit of was obtained by input tax credit (ITC) illegally opened GST Account on basis of false and fabricated documents. ...
![Benefit of ITC Illegally opened GST Account on basis of false and fabricated documents: Gujarat HC rejects Pre-Arrest Bail Application [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/ITC-GST-Account-Fabricated-Documents-Gujarat-High-Court-Pre-Arrest-Bail-Illegally-opened-GST-Account-taxscan.jpg "Benefit of ITC Illegally opened GST Account on basis of false and fabricated documents: Gujarat HC rejects Pre-Arrest Bail Application [Read Order]")
Fraudulent Procurement of Rs 29 lakhs VAT Refund by use of false and fabricated documents: Punjab and Haryana HC grants Bail [Read Order]
The Punjab and Haryana High Court granted bail to the accused in the matter of fraudulent procurement of Rs 29 lakhs value added tax (VAT) refund by the use of false and fabricated documents. ...
![Fraudulent Procurement of Rs 29 lakhs VAT Refund by use of false and fabricated documents: Punjab and Haryana HC grants Bail [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/Fraudulent-Procurement-VAT-Refund-Fabricated-Documents-Punjab-and-Haryana-HC-Bail-Refund-punjab-haryana-high-court-TAXSCAN.jpg "Fraudulent Procurement of Rs 29 lakhs VAT Refund by use of false and fabricated documents: Punjab and Haryana HC grants Bail [Read Order]")
UAPA and PMLA cannot be Invoked by Writing letter from SSP: Punjab and Haryana HC directs to consider Reinstatement of Police Acquitted in UAPA Case [Read Order]
The Punjab and Haryana High Court directed to consider Reinstatement of Police Acquitted in Unlawful Activity (Prevention) Act, 1967 (UAPA) Case and observed that UAPA and Prevention of Money...
