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Faridabad Teenager Uses Fake iPhone Invoices, Shell Firms to Execute ₹64-Crore GST Scam
A 19-year-old boy from Faridabad, Sanket Mittal, has been arrested for carrying out a massive GST fraud worth Rs. 64.2 crore. He allegedly created...
![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]")
Up to 20% Reward to GST Fraud Informants: All You Need to Know about the DGGI & CBIC Reward Schemes
To comply with the Central Goods and Services Tax Act, Customs Act, Central Excise Act, NDPS Act, and Service Tax provisions, informers and government servants can receive rewards for reporting and...
