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DGGI's 3-Year Crackdown: 6,000+ Fake ITC Cases Uncovered, 500 Arrests, ₹57,000 Crore Saved
As the leading investigative agency responsible for combatting GST tax evasion throughout the nation, the Directorate General of GST Intelligence...
![Delhi HC denies Anticipatory Bail to CA accused of Forgery and GST evasion through False Invoices from Non-Existent Entities allegedly Operated by him[Read Order]](https://www.taxscan.in/wp-content/uploads/2023/09/Delhi-HC-Delhi-High-Court-High-Court-Anticipatory-Bail-Forgery-and-GST-evasion-Delhi-HC-denies-Anticipatory-Bail-to-CA-accused-of-Forgery-and-GST-evasion-taxscan.jpg "Delhi HC denies Anticipatory Bail to CA accused of Forgery and GST evasion through False Invoices from Non-Existent Entities allegedly Operated by him[Read Order]")
![GST Is A Complete Code in Itself, use of Fake Invoices is Punishable Offence: Jharkhand HC refuses to quash FIR against Rs.133 Crore GST Evasion [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/07/GST-Complete-Code-Fake-Invoices-is-Punishable-Offence-Fake-Invoices-Punishable-Offence-Jharkhand-High-Court-FIR-GST-Evasion-taxscan.jpg "GST Is A Complete Code in Itself, use of Fake Invoices is Punishable Offence: Jharkhand HC refuses to quash FIR against Rs.133 Crore GST Evasion [Read Order]")
![GST Evasion: Rajasthan HC grants bail to Gaurav Kakkar in ITC Fraud case [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/ITC-Fraud-GST-Evasion-Rajasthan-High-Court-bail-Gaurav-Kakkar-in-ITC-Fraud-case-ITC-Fraud-case-GST-taxscan.jpg "GST Evasion: Rajasthan HC grants bail to Gaurav Kakkar in ITC Fraud case [Read Order]")
![GST Evasion: Rajasthan HC grants Bail to Accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/GST-Evasion-Rajasthan-High-court-Bail-Accused-Taxscan.jpg "GST Evasion: Rajasthan HC grants Bail to Accused [Read Order]")
Alleged GST Evasion of ₹20.83 Crores: Rajasthan HC grants Bail to accused on deposit of 10 percent of Tax Amount [Read Order]
A Single Bench of Rajasthan High Court headed by Justice Mahendar Kumar Goyal has granted bail to Goods and Services Tax (GST) evasion accused, allegedly evading tax to the tune of ₹20.83 Crores. ...
![Alleged GST Evasion of ₹20.83 Crores: Rajasthan HC grants Bail to accused on deposit of 10 percent of Tax Amount [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/GST-evasion-Rajasthan-HC-bail-to-accused-tax-amount-Taxscan.jpg "Alleged GST Evasion of ₹20.83 Crores: Rajasthan HC grants Bail to accused on deposit of 10 percent of Tax Amount [Read Order]")
Decriminalization of GST Offences: Centre may Avoid Criminal Prosecution below Threshold Limit of Rs. 20 Crore, Reports
With an aim to avoid litigations and disputes due to GST offences, the center is planning to decriminalize small offenses and may avoid criminal prosecution in cases where the total evaded amount is...
