GST Evasion: DGGI Nagpur arrests prominent Builder in a case of availment of Fraudulent Input Tax Credit of Rs. 4.86 Cr on Fake Invoices
The officials of DGGI, Nashik Regional Unit of DGGI, Nagpur Zonal Unit arrested a prominent builder of Nashik in an ongoing investigation regarding...
![GST Evasion: Patiala House Court refuses to grant bail to accused for passing ITC without any actual payment of GST [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/11/GST-Evasion-Patiala-House-Court-grant-bail-ITC-actual-payment-of-GST-Taxscan.jpg "GST Evasion: Patiala House Court refuses to grant bail to accused for passing ITC without any actual payment of GST [Read Order]")
![GST E-Invoice: CBIC amends rules related to IRN & QR Code [Read Notification]](https://www.taxscan.in/wp-content/uploads/2020/10/CBIC-IRN-GST-Invoice-Taxscan.jpeg "GST E-Invoice: CBIC amends rules related to IRN & QR Code [Read Notification]")
Madhya Pradesh HC grants Anticipatory Bail to person accused of GST Evasion on furnishing the bond of Rs.10 Lakhs [Read Order]
The Madhya Pradesh High Court granted anticipatory bail to a person accused of GST Evasion on furnishing the bond of Rs.10 Lakhs. The petitioner, Nitesh Wadhwani has filed the application under...
![Madhya Pradesh HC grants Anticipatory Bail to person accused of GST Evasion on furnishing the bond of Rs.10 Lakhs [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/09/GST-Evasion-anticipatory-bail-Arrest-Taxscan.jpeg "Madhya Pradesh HC grants Anticipatory Bail to person accused of GST Evasion on furnishing the bond of Rs.10 Lakhs [Read Order]")
![Madhya Pradesh HC grants Bail accused of GST Evasion [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/08/Pakistani-National-accused-Bail-GST-Evasion-GST-Taxscan-2.jpg "Madhya Pradesh HC grants Bail accused of GST Evasion [Read Order]")
![Madhya Pradesh HC grants Bail to persons accused of GST evasion of Rs. 225 Crores [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/08/GST-evasion-GST-Bail-Taxscan.jpg "Madhya Pradesh HC grants Bail to persons accused of GST evasion of Rs. 225 Crores [Read Order]")
GST Evasion: Racket busted of Large number of Non-Operational Partnership Firms falsely claiming refunds against accumulated ITC
A large number of proprietorship/partnership firms registered with Gautam Buddha Nagar and other Commissionerates of Delhi NCR which were apparently connected and had claimed a huge amount of refunds...
GST Evasion: Allegations of impropriety refuted by West Delhi CGST in plea seeking Magisterial Inquiry
In the biggest case detected so far of fake invoices by West Delhi GST Commissionerate, Â the Department strongly opposed the strange application filed last week in the Court of CMM, Patiala House, New...
