GST Evasion: CGST Navi Mumbai busts a fake ITC racket of ₹ 19.84 Cr
CGST Commissionerate, Navi Mumbai has busted a fake ITC racket of Rs. 19.84 Crore and arrested the Director of M/s Fortune Global Trade Private...
![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]")
GST Evasion: CGST Mumbai South arrests Partner of M/s Rushabh Bullion for availing Fake GST Input Tax of Rs. 7.11 Cr
Anti-Evasion wing of CGST Mumbai South arrested Partner of M/s Rushabh Bullion, trader of gold and silver articles today for availing fake GST Input Tax Credit (ITC) amounting to Rs. 7.11 Crores from...
