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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...
![GST Fraud: Meerut Court refuses to grant Bail to person accused of wrongfully availing ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/02/GST-Fraud-Meerut-Court-Bail-wrongfully-availing-ITC-Taxscan.jpg "GST Fraud: Meerut Court refuses to grant Bail to person accused of wrongfully availing ITC [Read Order]")
GST Evasion: CGST Meerut arrests 3 persons for issuing Fake Invoice of Rs. 81cr and availing inadmissible ITC of Rs. 12.4 cr
On the basis of the information shared by the Chief Commissioner Office, CGST & Customs, MeerutZone, Meerut, the officers of CGST Ghaziabad Commissionerate conducted a series of searches on...
Patiala House Court refuses to grant Bail to two Directors of Modi Infosol for alleged GST Fraud [Read Order]
The Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, has arrested two directors of Modi Infosol Pvt. Ltd. for alleged GST fraud. Both accused were sent to 14-day judicial custody. ...
![Patiala House Court refuses to grant Bail to two Directors of Modi Infosol for alleged GST Fraud [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/12/Patiala-House-Court-grant-Bail-Modi-Infosol-GST-Fraud-Taxscan.jpeg "Patiala House Court refuses to grant Bail to two Directors of Modi Infosol for alleged GST Fraud [Read Order]")
GST Evasion: CGST Delhi South Commissionerate busts Racket of creating Bogus Firms, issuing Fake Invoices and bogus E-Way Bills encash Tax Credits
Anti Evasion wing of CGST Delhi South Commissionerate headed by Dr Tej Pal Singh has discovered yet another case of fake invoices and GST fraud alongside a novel modus operandi of defrauding the...
