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Ludhiana Accountant Uses Daily Wage Workers’ Names for ₹867 Crore Bogus Transactions
A major GST fraud has been uncovered in Ludhiana, where an accountant used the names of daily wage workers to create fake companies and carry out...
![‘Reason to Believe’ Not Communicated to GST Fraud Accused During Arrest: Gauhati HC Grants Conditional Bail [Read Order]](https://images.taxscan.in/h-upload/2025/06/30/250x150_2056961-reason-to-believe-not-communicated-to-gst-fraud-gst-fraud-accused-during-arrest-taxscan.webp "‘Reason to Believe’ Not Communicated to GST Fraud Accused During Arrest: Gauhati HC Grants Conditional Bail [Read Order]")
![₹26 Cr GST Fraud: Rajasthan HC Grants Bail to Accused Finding No Extraordinary Reasons Shown by Prosecutor to Deny [Read Order]](https://images.taxscan.in/h-upload/2025/06/27/250x150_2055345-gst-fraud-rajasthan-hc-grants-bail-grants-bail-to-accused-finding-taxscan.webp "₹26 Cr GST Fraud: Rajasthan HC Grants Bail to Accused Finding No Extraordinary Reasons Shown by Prosecutor to Deny [Read Order]")
Fraudulent GST ITC Claims: Noida Sector 20 Police nabs Three, recovers Maserati Car and Five other Luxury Vehicles
In a joint operation involving officials from the Sector 20 police station and the Noida crime response team, three individuals were apprehended in connection with a ₹10,000 crore GST irregularities...
![Rs 195 Crores GST Fraud: Delhi HC grants Anticipatory Bail to Co-Accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/01/Delhi-High-Court-GST-Fraud-Anticipatory-Bail-GST-GST-fraud-case-Anticipatory-bail-Delhi-HC-TAXSCAN.jpg "Rs 195 Crores GST Fraud: Delhi HC grants Anticipatory Bail to Co-Accused [Read Order]")
Trial Court should decide GST Fraud case on Evidence Uninfluenced by Observations in Bail Order: Punjab and Haryana HC [Read Order]
The Punjab and Haryana High Court observed that Trial Court should decide GST Fraud case on evidence uninfluenced by observations in bail order. The petitioner, Directorate General of Goods and...
![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]")