UP Street Vendor with Rs 500 turnover per day Charged with Rs 366 Crore GST Fraud
Ejaz Ahmad, a 40-year-old street vendor in Uttar Pradesh who earns a daily turnover of about Rs 500 by selling clothes on the streets of...
GST Fraud: Patiala House Court refuses Bail to Chartered Accountant allegedly involved in Preparing Forged Certificates [Read Order]
The Patiala House Court has dismissed a bail application filed by a Chartered Accountant in a GST scam worth Rs.7,60,89,626/-. The CA was allegedly involved in preparing forged certificates for bogus...
![GST Fraud: Patiala House Court refuses Bail to Chartered Accountant allegedly involved in Preparing Forged Certificates [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/05/GST-Fraud-Patiala-House-Court-Bail-Chartered-Accountant-Forged-Certificates-taxscan.jpg "GST Fraud: Patiala House Court refuses Bail to Chartered Accountant allegedly involved in Preparing Forged Certificates [Read Order]")
GST Fraud: Anticipatory Bail does not arise for an Offence which is Bailable, but for Non-Bailable and Cognizable Offences, says Allahabad High Court [Read Order]
The Allahabad High court has held that Anticipatory Bail does not arise for an offence which is bailable, but for non-bailable and cognizable offences. The anticipatory bail application under...
![GST Fraud: Anticipatory Bail does not arise for an Offence which is Bailable, but for Non-Bailable and Cognizable Offences, says Allahabad High Court [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/GST-Fraud-Anticipatory-Bail-Non-Bailable-Cognizable-Offences-Allahabad-High-Court-TAXSCAN.jpg "GST Fraud: Anticipatory Bail does not arise for an Offence which is Bailable, but for Non-Bailable and Cognizable Offences, says Allahabad High Court [Read Order]")
GST Evasion: CGST Ghaziabad arrests Two Persons on Issuance of Fake Invoices of Rs. 93 Crores by Creating 25 Fake Firms and Passing of Inadmissible Input Tax Credit Of Rs. 16 Cr.
On the basis of information shared by the Chief Commissioner's Office, CGST & Customs, Meerut Zone, Meerut, officers of CGST Commissionerate Ghaziabad, conducted a series of searches on...
Punjab Excise and Taxation Department imposes fine on Damtal to the tune Rs 9.86 Crores alleged of GST fraud
The Punjab Excise and Taxation Department imposed fine on Damtal to the tune Rs 9.86 Crores alleged of GST fraud. The firm allegedly claimed input tax credit though it had never deposited GST with...
