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GST Arrest

GST Officers and CA arrested by CBI in ₹60 Lakh Bribery Scandal, Suspects Hawala Channels

Navasree A.M

The Central Bureau of Investigation ( CBI ) has arrested three individuals, including a Superintendent of CGST ( Anti-Evasion ) from the Mumbai West...

GST Evasion: Punjab & Haryana High Court grants Bail to person accused of fraudulently availing ITC...

GST Evasion: DGGI Gurugram arrests 3 persons for running fake firms and evading GST of more than Rs...

TN Govt draws Demarcation between Powers of GST Intelligence and Adjudicating Officers to avoid...

GST Evasion: DGGI Visakhapatnam arrests Infra Company MD involved in Rs 450 Cr Fake Invoices Racket

GST Evasion: Two Persons Arrested for involving in Fake Invoices Racket & fraudulently availing Input Tax Credit

The Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit (GZU), Haryana has arrested two persons namely Sh. Gulshan Dhingra resident of Ramesh Nagar, New Delhi and Sh. Sanjay Dhingra...

CBI arrests Superintendent of GST for accepting Bribe

The Central Bureau of Investigation ( CBI ) had, a few days ago, arrested a Superintendent, GST Division, Khanna (Punjab) for demanding and accepting a bribe of Rs. 50,000/- from the complainant. A...

No Arrest on ground of Mere ‘Suspicion’: Gujarat High Court to GST Dept [Read Order]

In an assessee-friendly verdict, a two-judge bench of the Gujarat High Court has restricted the Goods and Services Tax (GST) authorities from arresting a city-based trader Vimal Goswami merely on...

DGGI (HQs) arrests Two Persons in cases of Fraudulent IGST Refund Claims

Two Arrests have been made by the Directorate General of GST Intelligence (HQs) in cases of fraudulent IGST refund claims here, today. As per the statement of the DGGI (HQs), the action was taken on...

CBI arrests Two GST Officers in a Bribery Case

The Central Bureau of Investigation ( CBI ) has today arrested an Assistant Commissioner and a Superintendent, both working in CGST, Patna-II for demanding and accepting a bribe of Rs.2.5 lakh from...

GST Fraud: Dept arrests Owners of 11 Shell Companies

The Goods and Services Tax ( GST ) department has arrested the owners of eleven companies in a case relating to tax evasion. The arrest was made on the recommendation of the State Excise and Taxation...

Two Foreigners arrested in GST Evasion Case

The managing director and the general manager of a Sriperumbudur-based automotive parts manufacturing company arrested in Chennai alleging GST evasion involving nearly 40 crore rupees. The GST and...