Begin typing your search above and press return to search.
GST Evasion: CGST Ghaziabad arrest one person for Fraudulent Availment of ITC of Rs.37.14 Cr
In the ongoing campaign against fake/bogus invoices and resultant availment of inadmissible ITC, the officers of CGST Ghaziabad 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]")
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...
