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DGGI issues Summons against 16 Insurance Companies for Alleged Fraudulent GST ITC Claims
The Directorate General of GST Intelligence (DGGI) has launched an investigation into over 16 insurance companies for fraudulent Input Tax Credit...
![GST Scam: Chhattisgarh HC rejects bail to Person allegedly involved in Fraudulent ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/04/GST-Scam-Chhattisgarh-HC-bail-to-Person-Fraudulent-ITC-Taxscan.jpg "GST Scam: Chhattisgarh HC rejects bail to Person allegedly involved in Fraudulent ITC [Read Order]")
![GST Evasion: Patiala House Court refuses to grant Bail to person accused of wrongfully availing ITC to tune of Rs.12.82 cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/03/GST-Evasion-Patiala-House-Court-grant-Bail-wrongfully-availing-ITC-Taxscan.jpg "GST Evasion: Patiala House Court refuses to grant Bail to person accused of wrongfully availing ITC to tune of Rs.12.82 cr [Read Order]")
![GST Evasion: Delhi High Court grants Bail to the person accused of availing fraudulent ITC amounting to Rs.10.84 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/02/GST-Evasion-Delhi-High-Court-Bail-fraudulent-ITC-Taxscan.jpg "GST Evasion: Delhi High Court grants Bail to the person accused of availing fraudulent ITC amounting to Rs.10.84 Cr [Read Order]")
Delhi High Court dismisses interim protection to person accused of Fraudulently availing IGST Refunds and ITC Credits [Read Order]
The Delhi High Court dismissed a petition seeking the interim protection to the person accused of fraudulently availing IGST refunds and ITC credits. Mr. Jagmohan Bansal and Mr. J.K. Mittal...
![Delhi High Court dismisses interim protection to person accused of Fraudulently availing IGST Refunds and ITC Credits [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/GST-Delhi-High-Court-interim-protection-fraudulently-IGST-refunds-ITC-credits-taxscan-1.jpeg "Delhi High Court dismisses interim protection to person accused of Fraudulently availing IGST Refunds and ITC Credits [Read Order]")
![GST: Patiala House Court grants Bail to person allegedly involved in Tax Evasion of Rs. 26 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/10/GST-Patiala-House-Court-grants-Bail-Tax-Evasion-evasion-Taxscan.jpg "GST: Patiala House Court grants Bail to person allegedly involved in Tax Evasion of Rs. 26 Cr [Read Order]")
Exporters ought to follow Standard Operating Proceedure to avoid Fraudulent ITC grant to Exporters based on Fake Invoices: CBIC [Read Circular]
The circular dated January 23, 2020, on the subject matter pertaining to avoid fraud and malpractices Government of India (GOI) stated in the notice that the exporters are ought to follow Standard...
![Exporters ought to follow Standard Operating Proceedure to avoid Fraudulent ITC grant to Exporters based on Fake Invoices: CBIC [Read Circular]](https://www.taxscan.in/wp-content/uploads/2019/11/ITC-Input-Tax-Credit-Taxscan.jpg "Exporters ought to follow Standard Operating Proceedure to avoid Fraudulent ITC grant to Exporters based on Fake Invoices: CBIC [Read Circular]")