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GST Scam: Two Arrested for passing ITC using Fake Firms

The GST department has arrested two person in Chhattisgarh’s Raipur city on Tuesday for allegedly creating fake firms and passing on fake input tax credit (ITC) of Rs 5.92 crore by generating bogus...

GST Scam: Two Arrested for passing ITC using Fake Firms
Taxscan Team

GST Dept busts Scam of Rs. 78 Crores

The CGST Bhiwandi Commissionerate in Mumbai Zone, during a search proceeding, has busted a scam by M/S A S Agri and Aqua LLP. The firm is allegedly involved in non-payment of GST and fraudulent...

GST Dept busts Scam of Rs. 78 Crores
Taxscan Team

Seriousness of Offence alone cannot be the basis for Granting Bail: Allahabad HC releases GST Accused from Custody after 5 Months [Read Order]

While granting bail to an accused of a GST Scam using 75 fake companies, the Allahabad High Court has granted bail considering the fact that he is in custody for 5 months and has no criminal history....

Seriousness of Offence alone cannot be the basis for Granting Bail: Allahabad HC releases GST Accused from Custody after 5 Months [Read Order]
Taxscan Team

GST Scam: Punjab & Haryana HC grants Bail to Accused after 10 Months in Custody [Read Order]

In a case of GST input Tax Credit of 14 firms has been blocked on account of suspicious transactions, the Punjab and Haryana High Court has granted bail to two accused persons after spending almost...

GST Scam: Punjab & Haryana HC grants Bail to Accused after 10 Months in Custody [Read Order]
Taxscan Team

GST Scams using Fake Invoices: CBIC clarifies Applicability of Demand and Penal Provisions [Read Circular]

The Central Board of Indirect Taxes and Customs (CBIC) has come up with a circular clarifying the issues relating to applicability of demand and penalty provisions under the Central Goods and...

GST Scams using Fake Invoices: CBIC clarifies Applicability of Demand and Penal Provisions [Read Circular]
Taxscan Team

GST Scam: Director of Company arrested in Maharashtra

The director of Jaatvedas Construction Company Private Limited, Hitesh Amrutlal Patel, was arrested by the Maharashtra Goods and Services Tax (GST) Department on Tuesday under a special operation...

GST Scam: Director of Company arrested in Maharashtra
Taxscan Team

GST Scam using Dummy Firms: Gurugram Sessions Court denies Bail to Accused [Read Order]

The Additional Sessions Judge, Gurugram has denied bail application of an accused of GST scam allegedly involved in availing and passing on fraudulent ITC to non-existing companies. As per the...

GST Scam using Dummy Firms: Gurugram Sessions Court denies Bail to Accused [Read Order]
Taxscan Team

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