Myth v. Reality: CBIC clarifies Concerns over the Proposed Changes to curb GST Fake Invoice Scams
The Central Board of Indirect Taxes and Customs (CBIC) has today issued a clarification regarding GST fake invoices frauds. The move aims at curbing...
GST Evasion: Rohtak Court dismisses bail plea of person accused of floating bogus firms and causing loss to revenue of Rs.13.08 Cr [Read Order]
The Rohtak Court refused to grant bail to persons accused of floating bogus firms and issuing invoices without actual movement of goods. The proprietorship firms, namely, M/s Hanuman Enterprises,...
![GST Evasion: Rohtak Court dismisses bail plea of person accused of floating bogus firms and causing loss to revenue of Rs.13.08 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/12/GST-Evasion-Rohtak-Court-Bail-GST-Taxscan.jpeg "GST Evasion: Rohtak Court dismisses bail plea of person accused of floating bogus firms and causing loss to revenue of Rs.13.08 Cr [Read Order]")
GST Evasion: DGGI Rohtak arrests One more Person in Hisar for issuing Fake Invoices of Input Tax Credit
In pursuance of an ongoing investigation of fraudulent passing of Input Tax Credit (ITC) wherein one person namely Sh. Satender Kumar Singla of Hisar was arrested on 12.11.2020, the Directorate...
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 availment of fraudulent Input Tax Credit on fake...
GST Evasion: Patiala House Court refuses to grant bail to accused for passing ITC without any actual payment of GST [Read Order]
The Patiala House Court refused to grant bail to the accused for passing ITC without any actual payment of GST. The Senior Counsel for the accused/applicant has prayed for a grant of bail on the...
![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 Evasion: CGST Delhi South Commissionerate busts syndicate of firms involved in availing Fake ITC
On the basis of review of high amount of out go on account of ITC refund, followed it up with data mining/analysis on GSTN and E way bill portals, the officers of CGST Delhi South Commissionerate,...
