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...
![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]](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...
GST Evasion: DGGI HQ books case against 3 Firms for Issuance of Fake Invoices without Actual Supply of Goods worth Rs 4,198 cr
The Directorate General of GST Intelligence ( DGGI ) Headquarters booked a case on 3rd March 2020 against M/s Fortune Graphics Limited, M/s Reema Polychem Private Limited & M/s Ganpati Enterprises...
Meghalaya HC directs Special drive to Inspect / Check all Teer Centers to Curb GST Evasion [Read Order]
The Meghalaya High Court has directed a special drive to inspect all Teer centers to curb Goods and Services Tax Evasion. A Public Interest Litigation has been filed by Shri Sajan Ch. Marak, inter...
![Meghalaya HC directs Special drive to Inspect / Check all Teer Centers to Curb GST Evasion [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/03/site-image3-4-1.jpg "Meghalaya HC directs Special drive to Inspect / Check all Teer Centers to Curb GST Evasion [Read Order]")