Read all Latest Updates on and about GST Fraud

Begin typing your search above and press return to search.

Home
»
GST Fraud

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. ...

Surat Economic Offences Cell - Brains behind Tax Credit Scam - Tax Credit Scam - Input Tax Credit Scam - taxscan

Surat Economic Offences Cell arrests Brain behind Tax Credit Scam

Up to 20% Reward to GST Fraud Informants: All You Need to Know about the DGGI & CBIC Reward Schemes

Gujarat Govt initiates Action against 17,229 Persons for GST Fraud

UP Street Vendor with Rs 500 turnover per day Charged with Rs 366 Crore GST Fraud

GST Fraud: Fake Invoice Racket Booked in Maharashtra

The Maharashtra GST Department has booked a taxpayer namely, M/s. Vedam Enterprises had obtained benefits fraudulently using forged documents under GST. A further investigation revealed that the...

GST Fraud of Rs. 11 Crore: Police Arrests Chartered Accountant and Four Others

The Economic Offences Wing (EOW) of the UT police Five members of a gang, has arrested a chartered accountant and four others in connection with a goods and services Tax (GST) fraud of around Rs 11...

GST Fraud of Rs. 1.92 Crores: Director and Accountant Arrested in Chhattisgarh

An official of the GST department in Chhattisgarh has informed that the director and accountant of a private firm were arrested in Chhattisgarh's Raipur on Tuesday for evasion of the Good and...

GST Evasion: CGST Bhiwandi Commissionerate arrests Rs. 132cr Fake Invoice racket mastermind in Mumbai

Officers of CGST Bhiwandi Commissionerate in Mumbai Zone have busted a fake invoice racket involving issuance of invoices amounting to Rs132cr and availing/passing on Input Tax credit of Rs23cr....

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: 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: CGST Thane arrests Exporter fraudulently claiming GST Input Tax Credit of Rs. 15.26 Cr

The officers of Anti Evasion wing of Thane CGST Commissionerate of Mumbai zone have arrested an exporter who is Director of a Private Limited Company, for fraudulently claiming GST Input Tax Credit...

Prev Page Next Page