GST Evasion: CGST Navi Mumbai busts fake Input Tax Credit racket of about Rs. 21 cr
CGST Commissionerate, Navi Mumbai has busted a fake ITC racket of about Rs. 21 crores and arrested the proprietor of M/s. Shree Ram Enterprise...
![Supreme Court grants bail to person accused of GST Evasion as Accused already undergone almost 50% of the Sentence [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/11/GST-Evasion-CGST-Officials-Input-Tax-Credit-ITC-Fraud-Taxscan.jpeg "Supreme Court grants bail to person accused of GST Evasion as Accused already undergone almost 50% of the Sentence [Read Order]")
![Rajasthan HC directs GST Authority not to force Taxpayer to deposit GST or take Coercive Measures without adhering to procedure provided under Section 74 of CGST Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/02/Rajasthan-High-Court-GST-Department-taxpayer-GST-Section-74-CGST-Act-Taxscan.jpg "Rajasthan HC directs GST Authority not to force Taxpayer to deposit GST or take Coercive Measures without adhering to procedure provided under Section 74 of CGST Act [Read Order]")
GST Evasion: Chennai Court refuses to grant Bail to person accused of wrongful availment of ITC Exceeding Rs.5 Cr [Read Order]
The Chennai Court has refused to grant bail to the person accused of wrongful availment of ITC Exceeding Rs.5 Crores. The petitioner/accused, Yasar Arabat was arrested by the respondent and...
![GST Evasion: Chennai Court refuses to grant Bail to person accused of wrongful availment of ITC Exceeding Rs.5 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/07/Input-Tax-Credit-ICAI-Practical-FAQs-ITC-Taxscan.jpg "GST Evasion: Chennai Court refuses to grant Bail to person accused of wrongful availment of ITC Exceeding Rs.5 Cr [Read Order]")
GST Evasion: Chhattisgarh HC refuses to grant Bail to person alleged of making forged firms to avail illegal benefits of ITC [Read Order]
The Chhattisgarh High Court rejected the bail applicantion to a person alleged of making forged firms to avail illegal benefits of Input Tax Credit. Based on GST Intelligence report, a...
![GST Evasion: Chhattisgarh HC refuses to grant Bail to person alleged of making forged firms to avail illegal benefits of ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/01/GST-Evasion-Chhattisgarh-HC-grant-Bail-forged-firms-illegal-benefits-ITC-Taxscan.jpg "GST Evasion: Chhattisgarh HC refuses to grant Bail to person alleged of making forged firms to avail illegal benefits of ITC [Read Order]")
GST Evasion: Rajasthan HC grants Bail to person accused of Supplying any Goods or Services without issue of any Invoice [Read Order]
The Rajasthan High Court granted bail to a person accused of supplying any goods or services without issue of any invoice. The present second bail application has been filed under Section 439...
![GST Evasion: Rajasthan HC grants Bail to person accused of Supplying any Goods or Services without issue of any Invoice [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/12/GST-Evasion-itc-Taxscan.jpg "GST Evasion: Rajasthan HC grants Bail to person accused of Supplying any Goods or Services without issue of any Invoice [Read Order]")
GST Evasion: CGST officers arrest Chartered Accountant for generating fake ITC to the tune of Rs. 92 cr
The officers of CGST, Thane (Rural) Commissionerate have arrested a Chartered Accountant who had generated fake input tax credit to the tune of Rs. 92 crores involving fake invoice of more than Rs....
GST Evasion: Orissa HC grants Bail to person accused of wrongful utilization of Bogus ITC on strength of Fake Invoices without Physical movement of Goods [Read Order]
The Orissa High Court granted the bail to a person accused of wrongful utilization of bogus Input Tax Credit (ITC) on the strength of fake invoices without physical movement of goods. It has been...
![GST Evasion: Orissa HC grants Bail to person accused of wrongful utilization of Bogus ITC on strength of Fake Invoices without Physical movement of Goods [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/12/Gst-Evasion-Orissa-Hc-wrongfull-Utilization-Fake-invoices-Bogus-itc-taxscan-1.jpeg "GST Evasion: Orissa HC grants Bail to person accused of wrongful utilization of Bogus ITC on strength of Fake Invoices without Physical movement of Goods [Read Order]")
GST Evasion: Bhavnagar Court grants Bail to a person accused of Wrongfully claiming ITC worth Rs. 6.04 Cr [Read Order]
The Bhavnagar Court granted the bail to a person accused of Wrongfully claiming Input Tax Credit (ITC) worth Rs. 6.04 Cores. The applicants, Rajendra Mansinghai Rathod claimed to purchase the...
![GST Evasion: Bhavnagar Court grants Bail to a person accused of Wrongfully claiming ITC worth Rs. 6.04 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/12/Bhavnagar-court-bail-wrongfully-claiming-ITC-Taxscan.jpeg "GST Evasion: Bhavnagar Court grants Bail to a person accused of Wrongfully claiming ITC worth Rs. 6.04 Cr [Read Order]")