![GST Evasion: Delhi HC grants Anticipatory Bail to person accused of Fraudulently availing and passing on fake ITC worth Rs. 72 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/11/GST-Evasion-Delhi-High-Court-Anticipatory-Bail-Taxscan.jpg "GST Evasion: Delhi HC grants Anticipatory Bail to person accused of Fraudulently availing and passing on fake ITC worth Rs. 72 Cr [Read Order]")
GST Evasion: Delhi HC grants Anticipatory Bail to person accused of Fraudulently availing and passing on fake ITC worth Rs. 72 Cr [Read Order]
The Delhi High Court has granted anticipatory bail to a person accused of fraudulently availing and passing on fake Input Tax Credit (ITC) worth Rs....
![Tamil Nadu Govt. issues instructions regarding Levy of Penalty for Minor defects in E-Way Bill not intended for GST Evasion [Read Circular]](https://www.taxscan.in/wp-content/uploads/2021/11/Tamil-Nadu-Government-Levy-of-penalty-minor-defects-E-Way-Bill-GST-Evasion-Taxscan.jpeg "Tamil Nadu Govt. issues instructions regarding Levy of Penalty for Minor defects in E-Way Bill not intended for GST Evasion [Read Circular]")
![GST Evasion: Gurugram Court refuses Bail to person accused of wrongfully availing ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/11/GST-Evasion-Gurugram-Court-Bail-wrongfully-availing-ITC-Taxscan.jpg "GST Evasion: Gurugram Court refuses Bail to person accused of wrongfully availing ITC [Read Order]")
![GST Evasion: Bombay High Court refuses Anticipatory Bail to person accused of wrongfully Claiming ITC without giving Payment to Supplier [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/11/GST-Evasion-Bombay-High-Court-Anticipatory-Bail-wrongfully-Claiming-ITC-Taxscan.jpg "GST Evasion: Bombay High Court refuses Anticipatory Bail to person accused of wrongfully Claiming ITC without giving Payment to Supplier [Read Order]")
GST Evasion: Punjab & Haryana High Court grants Bail to person accused of fraudulently availing ITC without any Invoice [Read Order]
The Punjab & Haryana High Court grants Bail to persons accused of fraudulently availing Input Tax Credit (ITC) without any invoice. The petitioner, Krishan Lal Chopra is alleged of the offence...
![GST Evasion: Punjab & Haryana High Court grants Bail to person accused of fraudulently availing ITC without any Invoice [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/10/GST-Evasion-Punjab-Haryana-High-Court-Bail-fraudulently-availing-ITC-Taxscan.jpg "GST Evasion: Punjab & Haryana High Court grants Bail to person accused of fraudulently availing ITC without any Invoice [Read Order]")
GST Evasion: DGGI Gurugram arrests 3 persons for running fake firms and evading GST of more than Rs 48 cr
The Gurugram Zonal Unit (GZU) of Directorate General of GST Intelligence (DGGI) has arrested three persons under the provisions of the GST Act on charges of running multiple fake firms on the...
GST Evasion: Rajasthan High Court grants Bail to person accused of wrongfully availing ITC [Read Order]
The Rajasthan High Court granted bail to a person accused of wrongfully availing Input Tax Credit (ITC). The Petitioner, Shailesh Chandra was a director of a company that has purchased metal rods...
![GST Evasion: Rajasthan High Court grants Bail to person accused of wrongfully availing ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/10/GST-Evasion-Rajasthan-High-Court-bail-wrongfully-availing-ITC-Taxscan.jpg "GST Evasion: Rajasthan High Court grants Bail to person accused of wrongfully availing ITC [Read Order]")
Patiala House Court seeks response from CBIC for not initiating an appropriate action against delinquent firms involved in GST Evasion worth Rs.940 cr [Read Order]
The Patiala House Court sought a response from CBIC for not initiating appropriate action against delinquent firms involved in GST evasion worth Rs.940 crores. Ms. Laxmi Awasthi, Assistant...
![Patiala House Court seeks response from CBIC for not initiating an appropriate action against delinquent firms involved in GST Evasion worth Rs.940 cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/10/Patiala-House-Court-CBIC-GST-evasion-Taxscan.jpg "Patiala House Court seeks response from CBIC for not initiating an appropriate action against delinquent firms involved in GST Evasion worth Rs.940 cr [Read Order]")
GST Evasion: Gauhati HC grants Bail to person alleged of Selling Coal without issuing GST Invoices [Read Order]
The Gauhati High Court granted bail to the person alleged of selling Coal without issuing GST invoices. The petitioner, Vikas Bansal submitted that whatever coal he had purchased from Coal...
![GST Evasion: Gauhati HC grants Bail to person alleged of Selling Coal without issuing GST Invoices [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/09/GST-Evasion-Gauhati-High-Court-Coal-GST-invoices-Taxscan.jpeg "GST Evasion: Gauhati HC grants Bail to person alleged of Selling Coal without issuing GST Invoices [Read Order]")
GST Evasion: Gauhati HC grants Bail to person accused of deliberately Supplying Goods without issuing Invoices [Read Order]
The Gauhati High Court granted the bail to the person accused of deliberately supplying goods without issuing invoices. The petitioner, Subhash Kumar Singh was served with a notice under Section...
![GST Evasion: Gauhati HC grants Bail to person accused of deliberately Supplying Goods without issuing Invoices [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/09/GST-Evasion-Gauhati-High-Court-supplying-goods-invoices-Taxscan.jpg "GST Evasion: Gauhati HC grants Bail to person accused of deliberately Supplying Goods without issuing Invoices [Read Order]")