GST Evasion: DGGI Gurugram arrests 2 for Input Tax Credit fraud of Rs 25 cr
The Gurugram Zonal Unit of Directorate General of GST Intelligence has arrested two persons namely Mr. Naresh Mittal and Mr. ChhediLal Mittal, both...
![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: DGGI Gurugram arrests one person on charges of creating and operating fictitious firms on forged documents and passing fake input tax credit of Rs 190 cr
The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested one Md. Shamshad Saifi resident of New Delhi on charges of creating and operating fictitious firms...
![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...
