GST Evasion: DGGI Gurugram arrests man for fraudulently availing Input Tax Credit of Rs 376 cr through 7 Fake Firms
The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana, has arrested Shri Ritesh Aggarwal, resident of Bahadurgarh,...
![Gujarat High Court grants Bail to person alleged of GST Evasion to tune of Rs.9 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/02/Gujarat-High-Court-bail-GST-evasion-Taxscan.jpeg "Gujarat High Court grants Bail to person alleged of GST Evasion to tune of Rs.9 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]")
GST Evasion: Delhi High Court grants Bail against Offense of Creating Fake Firms & Claiming Fraudulent ITC [Read Order]
The Delhi High Court granted the bail to the person who has been allegedly involved in the Offence of Creating Fake Firms and Claiming Fraudulent Input Tax Credit (ITC). The petitioner, Mukul...
![GST Evasion: Delhi High Court grants Bail against Offense of Creating Fake Firms & Claiming Fraudulent ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/02/GST-Evasion-Delhi-High-Court-Bail-Offense-of-Creating-Fake-Firms-Claiming-Fraudulent-ITC-Taxscan.jpeg "GST Evasion: Delhi High Court grants Bail against Offense of Creating Fake Firms & Claiming Fraudulent ITC [Read Order]")
GST Evasion: Patiala House Court refuses to grant Anticipatory Bail to person accused of wrongfully claiming ITC [Read Order]
The Patiala House Court has refused to grant anticipatory bail to the person accused of wrongfully claiming Input Tax Credit (ITC). The applicant, Lupita Saluja sought the anticipatory bail on the...
![GST Evasion: Patiala House Court refuses to grant Anticipatory Bail to person accused of wrongfully claiming ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/Patiala-House-Court-grant-anticipatory-bail-wrongfully-claiming-ITC-Taxscan.jpeg "GST Evasion: Patiala House Court refuses to grant Anticipatory Bail to person accused of wrongfully claiming ITC [Read Order]")
![GST Evasion: Rohtak Court refuses to release person accused of wrongfully availing ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/GST-Evasion-Rohtak-Court-ITC-GST-Taxscan.jpg "GST Evasion: Rohtak Court refuses to release person accused of wrongfully availing ITC [Read Order]")
GST Evasion: CGST Delhi arrests Chartered Accountant for fraudulently passing on fake ITC of Rs 14.30 cr
The Central Goods and Services Tax ( CGST ) Delhi has arrested the Chartered Accountant for fraudulently passing on a fake Input Tax Credit ( ITC ) of Rs 14.30 cr. In the ongoing campaign against...
Allahabad High Court grants Anticipatory Bail to person alleged of GST Evasion to tune of Rs.100 Cr [Read Order]
The Allahabad High Court granted the anticipatory bail to a person alleged of GST evasion to the tune of Rs.100 Crores. The applicant, Nitin Verma filed anticipatory bail application with...
![Allahabad High Court grants Anticipatory Bail to person alleged of GST Evasion to tune of Rs.100 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/ITC-Allahabad-High-Court-anticipatory-bail-GST-evasion-GST-Taxscan.jpg "Allahabad High Court grants Anticipatory Bail to person alleged of GST Evasion to tune of Rs.100 Cr [Read Order]")
