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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...

GST Evasion: CGST Delhi South Commissionerate busts syndicate of firms involved in availing Fake ITC

GST Dept. detects GST evasion to the tune of Rs.3.88 Cr by manufacturers of Namkeen/ Bhujia

GST Evasion: DGGI Gurugram arrests one person on charges of creating and operating fictitious firms...

GST E-Invoice: CBIC amends rules related to IRN & QR Code [Read Notification]

The Central Board of Indirect Taxes and Customs (CBIC) notified the amendments from Tax Invoice compliances under GST Rules on Invoice Reference Number (IRN). The IRN or Quick Reference (QR) Code...

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...

CEOs of large firms/PSUs not to be issued summons at first instance for GST Evasion: DGGI Guidelines

The Directorate General of GST Intelligence (DGGI) has reportedly issued guidelines, in order to reduce the impact of investigations and ensure that no excesses are committed that include minimal...

Madhya Pradesh HC grants Bail accused of GST Evasion [Read Order]

The Madhya Pradesh High Court granted bail to yet another accused of GST Evasion. The applicant, Vijay Kumar Nair who is a Pakistani national faces an allegation that he is indulged in clandestine...

Madhya Pradesh HC grants Bail to persons accused of GST evasion of Rs. 225 Crores [Read Order]

The Madhya Pradesh High Court has granted bail to the accused persons in case of GST evasion, for alleged evaded payment of the GST to the tune of Rs.225 crores. An application for bail was made by...

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, the Department strongly opposed the strange application filed last week in the Court of CMM, Patiala House, New...

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