![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: Rohtak Court refuses to release person accused of wrongfully availing ITC [Read Order]
The Rohtak Court refused to release the person accused of wrongfully availing Input Tax Credit (ITC). The applicant, Satinder Kumar was arrested...
![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]")
GST Evasion: Patiala House Court refuses to grant Anticipatory Bail to person accused of claiming inadmissible ITC to the tune of Rs.500 Cr
The Patiala House Court refused to grant anticipatory bail to a person accused of claiming inadmissible ITC to the tune of Rs.500 Crores. The applicant, Mukul Mittal has been alleged of engaging...
GST Evasion: CGST Mumbai West arrests Chartered Accountant for availing Fraudulent ITC using Fake GST Invoice
The Central Goods and Services Tax, Mumbai West, Investigation team has arrested Chartered Accountant Mr. Chandraprakash Pandey, Partner of M/s. C.P. Pandey & Associates. He was arrested on...
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...
