Punjab Excise Dept apprehends Fraudster for Rs 3.65 crore Fake GST Input Tax Credit
In a significant breakthrough, the Punjab Excise and Taxation Department, in collaboration with the Fatehgarh Sahib police, successfully apprehended...
![Trial Court should decide GST Fraud case on Evidence Uninfluenced by Observations in Bail Order: Punjab and Haryana HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Trial-Court-GST-Fraud-case-GST-Fraud-GST-Evidence-Uninfluenced-by-Observations-in-Bail-Order-Evidence-Bail-Order-Bail-Evidence-Uninfluenced-Punjab-and-Haryana-High-Court-Taxscan.jpg "Trial Court should decide GST Fraud case on Evidence Uninfluenced by Observations in Bail Order: Punjab and Haryana HC [Read Order]")
![Gurugram GST Refund Fraud Case: Court grants Bail to One Accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/06/Gurugram-GST-Refund-Fraud-Case-Court-Bail-Accused-Taxscan.jpeg "Gurugram GST Refund Fraud Case: Court grants Bail to One Accused [Read Order]")
Gurugram GST refund Fraud Case: Court rejects Bail Application of 2 Chartered Accountants [Read Petition]
The ACJM, Gurugram has rejected the bail applications filed by two Chartered Accountants in the recent GST refund fraud case. Chartered Accountants have called for a protest against the malicious...
![Gurugram GST refund Fraud Case: Court rejects Bail Application of 2 Chartered Accountants [Read Petition]](https://www.taxscan.in/wp-content/uploads/2022/05/Gurugram-GST-refund-Fraud-Case-Court-Bail-Application-Chartered-Accountants-Taxscan.jpeg "Gurugram GST refund Fraud Case: Court rejects Bail Application of 2 Chartered Accountants [Read Petition]")
GST Dept detains Two Chartered Accountants in a GST Fraud Case: CAs call for Protest against Malicious Detention
The Chartered Accountants have called for a protest against the malicious arrest of two chartered accountants detained by DGGI, GURGAON CGST Department for the last 48 hours for giving unjust...
Madhya Pradesh HC grants Bail to alleged GST Offender, kept in Jail with COVID-19 Infected Persons [Read Order]
The Madhya Pradesh High Court on Tuesday granted bail to an accused person arrested in a GST evasion case by considering that he was kept in the jail wherein COVID-19 infected persons were found. The...
![Madhya Pradesh HC grants Bail to alleged GST Offender, kept in Jail with COVID-19 Infected Persons [Read Order]](https://www.taxscan.in/wp-content/uploads/2019/10/GST-Evasion-ITC-Fraud-Case-Taxscan.jpg "Madhya Pradesh HC grants Bail to alleged GST Offender, kept in Jail with COVID-19 Infected Persons [Read Order]")
