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...
![GST Evasion: Gujarat High Court grants Bail to Accused allegedly involved in 10.29 cr Scam [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/GST-Evasion-Gujarat-High-Court-grants-Bail-Accused-TAXSCAN-1.jpg "GST Evasion: Gujarat High Court grants Bail to Accused allegedly involved in 10.29 cr Scam [Read Order]")
No Intention to GST Evasion: Calcutta HC quashes Penalty for using Expired E-Way Bill [Read Order]
A single bench of the Calcutta High Court has quashed an order imposing a penalty for expiry of the e-way bill as it was proved that there was no intention to evade tax on the part of the taxpayer. ...
![No Intention to GST Evasion: Calcutta HC quashes Penalty for using Expired E-Way Bill [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/GST-Evasion-Evade-Tax-Calcutta-High-Court-Penalty-E-Way-Bill-Taxscan.jpg "No Intention to GST Evasion: Calcutta HC quashes Penalty for using Expired E-Way Bill [Read Order]")
GST Evasion: Two held by Faridabad CGST Commissionerate for issuing Fake Invoices of over Rs 200 cr and availing involving fraudulent ITC of Rs 31.85cr
The Central Goods and Services Tax (CGST) Commissionerate, Faridabad, of Panchkula CGST Zone, on 23.02.2022 arrested two persons for running a fake billing racket, involving five (5) dummy firms,...
GST Evasion: CGST Delhi South unearths Fake Invoicing racket of Rs 611 cr involving Tax Evasion of 38.5 cr
A specific intelligence was developed by the officers of Delhi South CGST Commissionerate concerning certain bogus firms that were created solely for the purpose of generating fake invoices and...
GST Evasion: Patiala House Court refuses Anticipatory Bail to Person accused of Creating Dummy Directors and Manufacturing, Supplying of Clandestine without Bill [Read Order]
The Patiala House Court has refused the Anticipatory Bail to Person accused of Creating Dummy Directors and manufacturing, and supplying of clandestine without bill. The applicant/accused,...
![GST Evasion: Patiala House Court refuses Anticipatory Bail to Person accused of Creating Dummy Directors and Manufacturing, Supplying of Clandestine without Bill [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/02/supplying-of-clandestine.jpg "GST Evasion: Patiala House Court refuses Anticipatory Bail to Person accused of Creating Dummy Directors and Manufacturing, Supplying of Clandestine without Bill [Read Order]")