GST Evasion: CGST Officials unearth Input Tax Credit fraud of around Rs 34 cr involving 7 Firms
Based upon specific intelligence, the officers of the Anti Evasion branch of Central Goods and Service Tax (CGST) Commissionerate, Delhi (East) have...
![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]](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: 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]")
GST Evasion: Patiala House Court refuses Bail to person accused of procuring Bogus bills from Non-Existent Companies to claim ITC [Read Order]
The Patiala House Court refused bail to a person accused of procuring bogus bills from non-existent companies to claim Input Tax Credit (ITC). The applicant, Yogesh Kumar Goyal...
![GST Evasion: Patiala House Court refuses Bail to person accused of procuring Bogus bills from Non-Existent Companies to claim ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/09/GST-Evasion-Patiala-House-Court-bail-bogus-bills-ITC-Taxscan.jpg "GST Evasion: Patiala House Court refuses Bail to person accused of procuring Bogus bills from Non-Existent Companies to claim ITC [Read Order]")
