![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]")
Delhi High Court grants Anticipatory Bail to person Accused of GST Evasion worth Rs.56 cr [Read Order]
The Delhi High Court has granted the Anticipatory Bail to persons Accused of GST Evasion worth Rs.56 crores. The applicant, Saurav Gupta has filed...
![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]")
![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]](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]")
Commercial Tax Officers, Constable killed as Truck rams into GST Squad checking Goods Vehicles on Yamuna Expressway
The Commercial Tax officer, Virendra Singh and Constable Kishore Kumar Shukla were killed on-duty after a truck allegedly hit their SUV in Uttar Pradesh’s Mathura district. Five others, among them...
Custodial Interrogation imperative for Removal of Crucial Documents having a direct link with GST Evasion: Punjab & Haryana HC refuses to grant Anticipatory Bail
The Punjab & Haryana High Court refused to grant anticipatory Bail on the grounds that the Custodial interrogation was imperative for removal of crucial documents having a direct link with GST...
