GST Norms to be Tighten for Gutkha and Pan Masala Companies
With an aim to curb GST evasion by pan masala and gutkha companies, the Government is likely to stringent scrutiny and audits. However, a plan to...
![GST Evasion: Uttarakhand HC denies Anticipatory Bail due to Non Co-operation during Investigation [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/09/GST-Evasion-Uttarakhand-HC-Anticipatory-Bail-Investigation-taxscan.jpg "GST Evasion: Uttarakhand HC denies Anticipatory Bail due to Non Co-operation during Investigation [Read Order]")
![Investigation under Process not a Ground to Deny Bail for GST Offences unless Dept Proves that Custody of Accused is necessary: Gujarat HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/09/Investigation-under-Process-Deny-Bail-GST-Offences-Gujarat-High-Court-Taxscan.jpeg "Investigation under Process not a Ground to Deny Bail for GST Offences unless Dept Proves that Custody of Accused is necessary: Gujarat HC [Read Order]")
![GST Evasion: Allahabad HC grants bail to Kannauj Perfume Trader Peeyush Kumar Jain [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/09/GST-Evasion-Allahabad-HC-Kannauj-Perfume-Trader-Peeyush-Kumar-Jain-taxscan.jpeg "GST Evasion: Allahabad HC grants bail to Kannauj Perfume Trader Peeyush Kumar Jain [Read Order]")
GST Evasion: CGST Bhiwandi arrests two persons for availing and passing on fake ITC on Bogus Invoices of Rs. 55cr
Officers of CGST Bhiwandi Commissionerate in Mumbai Zone have busted two separate fake GST invoice rackets, which was used to avail and pass on fake Input Tax Credit (ITC) of around Rs. 23 crore on...
GST Evasion: DGGI Gurugram arrests one person for fraudulently availing ITC and evading GST of Rs 52.04 cr
The Gurugram Zonal Unit (GZU) of Directorate General of GST Intelligence (DGGI), has arrested one person under the provisions of the GST Act on charges of availment of Input Tax Credit on the...
![GST Evasion: Rajasthan HC grants Bail to Accused Arrested for Evading Rs. 8.64 cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/07/GST-Evasion-Rajasthan-HC-Bail-Accused-taxscan.jpg "GST Evasion: Rajasthan HC grants Bail to Accused Arrested for Evading Rs. 8.64 cr [Read Order]")
GST Evasion: Haryana Govt. to Share Data of Commercial Rent / Lease Deed with State Excise and Taxation Dept [Read Circular]
In a drive to curb GST evasion, the Haryana Government has informed the decision to share the data of commercial rent/ lease deeds with the State Excise and Taxation department. Pranab Kishore...
![GST Evasion: Haryana Govt. to Share Data of Commercial Rent / Lease Deed with State Excise and Taxation Dept [Read Circular]](https://www.taxscan.in/wp-content/uploads/2022/05/GST-Evasion-Haryana-Govt-Data-Commercial-Rent-Lease-Deed-State-Excise-taxscan.jpg "GST Evasion: Haryana Govt. to Share Data of Commercial Rent / Lease Deed with State Excise and Taxation Dept [Read Circular]")
GST Evasion: DGGI Gurugram arrests one person for fraudulently availing ITC of more than 160 cr through a Network of 10 Fake Firms
The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has detected a case wherein total ITC of more than Rs 160 crore has been utilized and passed on by network of...
GST Evasion: CGST Mumbai South arrests Co-conspirator in a Fake Input Tax Credit Claim of Rs. 11.07 Cr
Anti-Evasion Unit of Mumbai South CGST Commissionerate has arrested the co-conspirator in a case of M/s New Laxmilal & Co. involving fake ITC of Rs. 11.07 Cr on the strength of bogus invoices of...
