GST Evasion: CGST Delhi East arrests man for Input Tax Credit fraud of Rs 38.91 cr
In the ongoing drive to counter the menace of fake billing operators, information from analytics tool NETRA (Network Exploration Tool for...
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, Haryana on charges of passing and availment of fake...
GST Evasion: CGST Delhi arrests one after busting network of 46 fake firms involved in fake Input Tax Credit of Rs 82.23 cr
In the ongoing drive against fake billing operations, the officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East, have unearthed a multi-layered network of fictitious firms...
![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: Kerala GST Department arrests a person for creating Fake Invoices for ineligible ITC around Rs 5.5 cr
The Kerala Goods and Services Tax Department has arrested a person for creating Fake Invoices for ineligible ITC around Rs 30 crores. An investigation conducted by the Idukki unit of the...
GST Evasion: Delhi High Court grants Bail to the person accused of availing fraudulent ITC amounting to Rs.10.84 Cr [Read Order]
The Delhi High Court granted the bail to the person accused of availing fraudulent Input Tax Credit (ITC) amounting to Rs.10.84 Crores. The applicant, Raghav Agarwal was arrested for having...
![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]")
