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Rupees 10,000 Crore GST fraud: 3000 Shell Companies Created on Fake Details
The Directorate General of GST Intelligence (DGGI) arrested Sanjay Dhingra who committed Rupees 10,000 crore Goods and Service Tax (GST) fraud by...
![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]](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]")
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]")
