![Gauhati High Court rejects Bail of the person accused of GST Evasion worth Rs.22.77 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/08/Gauhati-High-Court-Bail-GST-Evasion-Taxscan.jpg "Gauhati High Court rejects Bail of the person accused of GST Evasion worth Rs.22.77 Cr [Read Order]")
Gauhati High Court rejects Bail of the person accused of GST Evasion worth Rs.22.77 Cr [Read Order]
The Gauhati High Court rejected the Bail Application of the person accused of GST Evasion worth Rs. 22.77 Crores. The Petitioner, Subhash Kumar...
![GST Evasion: Rajasthan High Court grants Bail to Person alleged of wrongfully availing ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/08/GST-Evasion-Rajasthan-HC-bail-wrongfully-availing-ITC-Taxscan.jpg "GST Evasion: Rajasthan High Court grants Bail to Person alleged of wrongfully availing ITC [Read Order]")
![GST Evasion: Madras High Court grants Bail to Executive Director alleged of Non-Payment of Tax Collected to Govt. [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/08/GST-Evasion-bail-Non-Payment-of-Tax-Taxscan.jpg "GST Evasion: Madras High Court grants Bail to Executive Director alleged of Non-Payment of Tax Collected to Govt. [Read Order]")
![Delhi High Court grants Anticipatory Bail to person Accused of GST Evasion worth Rs.56 cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/08/Delhi-High-Court-Anticipatory-Bail-GST-Evasion-Taxscan.jpg "Delhi High Court grants Anticipatory Bail to person Accused of GST Evasion worth Rs.56 cr [Read Order]")
![GST Evasion: Patiala House Court refuses Anticipatory Bail to person accused of Wrongfully claiming ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/07/GST-Evasion-Patiala-House-Court-Anticipatory-Bail-Wrongfully-claiming-ITC-Taxscan.jpg "GST Evasion: Patiala House Court refuses Anticipatory Bail to person accused of Wrongfully claiming ITC [Read Order]")
Haryana GST Dept unearths Two Scams: Taxpayers discharging liabilities through ITC from fraudulent entities under Scanner
The Haryana GST Department has unearthed the two scams. On data analysis, it was found that there were considerable gaps in the input tax credit available in GSTR-2A as compared with actual tax...
GST Evasion: Patiala House Court cancels Bail of Person accused of Fraudulent availment of IGST Refund [Read Order]
The Patiala House Court cancelled the Bail of the person accused of fraudulent availment of Integrated Goods and Service Tax (IGST) refund. The complainant/department DGGSTI has sought...
![GST Evasion: Patiala House Court cancels Bail of Person accused of Fraudulent availment of IGST Refund [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/07/fraudulent-availment-of-IGST-refund-Patiala-House-Court-gst-taxscan.jpg "GST Evasion: Patiala House Court cancels Bail of Person accused of Fraudulent availment of IGST Refund [Read Order]")
GST Evasion: Rajkot Sessions Court allows Anticipatory Bail to person accused of wrongfully availing ITC worth Rs. 18.04 cr [Read Order]
The Rajkot Sessions Court allowed the Anticipatory Bail to a person accused of wrongfully availing Input Tax Credit (ITC) worth Rs. 18.04 crores. The ​​applicant-accused, Mr. Rajan Himatbhai...
![GST Evasion: Rajkot Sessions Court allows Anticipatory Bail to person accused of wrongfully availing ITC worth Rs. 18.04 cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/07/GST-Evasion-Rajkot-Sessions-Court-Anticipatory-Bail-wrongfully-availing-ITC-Taxscan.jpg "GST Evasion: Rajkot Sessions Court allows Anticipatory Bail to person accused of wrongfully availing ITC worth Rs. 18.04 cr [Read Order]")
GST Evasion: Delhi HC stays Order rejecting Bail of person accused of wrongful availment of ITC worth Rs.27.05 Crores [Read Order]
The Delhi High Court stayed the order rejecting the Bail of a person accused of wrongful availment of Input Tax Credit (ITC) worth Rs.27.05 Crores. According to the respondent, DGGI, the...
![GST Evasion: Delhi HC stays Order rejecting Bail of person accused of wrongful availment of ITC worth Rs.27.05 Crores [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/07/GST-Evasion-Delhi-High-Court-Bail-wrongful-availment-of-ITC-Taxscan.jpg "GST Evasion: Delhi HC stays Order rejecting Bail of person accused of wrongful availment of ITC worth Rs.27.05 Crores [Read Order]")
GST Evasion: CGST Zones and DGGI booked about 8000 cases involving Fake ITC of over Rs. 35000 crore in FY 2020-21
Misuse of the beneficial provision of Input Tax Credit (ITC) under the GST regime is the most common modus of evasion under the GST Law. The field formations of the Central Board of Indirect taxes...
GST Evasion: Orissa HC refuses to grant Bail to person accused of Wrongfully availing ITC without Actual Supply of Goods, Services [Read Order]
The Orissa High Court refused to grant bail to a person accused of wrongfully availing ITC without actual supply of Goods and Services. The petitioner, Santosh Kumar Gupta is alleged to have...
![GST Evasion: Orissa HC refuses to grant Bail to person accused of Wrongfully availing ITC without Actual Supply of Goods, Services [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/07/GST-Evasion-Orissa-HC-bail-wrongfully-availing-ITC-supply-of-Goods-Services-Taxscan.jpg "GST Evasion: Orissa HC refuses to grant Bail to person accused of Wrongfully availing ITC without Actual Supply of Goods, Services [Read Order]")