Begin typing your search above and press return to search.
![GST Evasion: Rajasthan HC denies Bail in issuing Fake GST Invoices [Read Order]](https://www.taxscan.in/wp-content/uploads/2019/12/Fake-GST-Invoices-Bail-Taxscan.jpg "GST Evasion: Rajasthan HC denies Bail in issuing Fake GST Invoices [Read Order]")
GST Evasion: Rajasthan HC denies Bail in issuing Fake GST Invoices [Read Order]
The Rajasthan High Court has rejected bail application filed by Mohammed Yunus for allegedly issuing Fake GST Invoices. The Petitioner contended...
![GST Evasion: Patiala House Courts allows Bail on Fraudulent Utilization of ITC amounting to Rs 33.75 cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2019/12/Patiala-House-Courts-GST-Evasion-Taxscan.jpg "GST Evasion: Patiala House Courts allows Bail on Fraudulent Utilization of ITC amounting to Rs 33.75 cr [Read Order]")
![GST Evasion: Rajasthan HC grants Bail to Accused on alleged ITC Fraud [Read Order]](https://www.taxscan.in/wp-content/uploads/2019/10/GST-Evasion-ITC-Fraud-Case-Taxscan.jpg "GST Evasion: Rajasthan HC grants Bail to Accused on alleged ITC Fraud [Read Order]")
GST Evasion: DGGI Visakhapatnam arrests Infra Company MD involved in Rs 450 Cr Fake Invoices Racket
The Officers of the Directorate General of GST Intelligence IDGGII. Visakhapatnam on 16.10.2019 arrest. the 45-year-old Managing Director of a company engaged in infrastructure projects and government...
GST Evasion: Two Persons Arrested for involving in Fake Invoices Racket & fraudulently availing Input Tax Credit
The Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit (GZU), Haryana has arrested two persons namely Sh. Gulshan Dhingra resident of Ramesh Nagar, New Delhi and Sh. Sanjay Dhingra...
