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Haryana GST Dept unearths Two Scams: Taxpayers discharging liabilities through ITC from fraudulent entities under Scanner
The Haryana GST Department has unearthed the two scams. On data analysis, it was found that there were considerable gaps in the input tax credit...
![GST Scam worth 22.42 crores using Fake invoices: Delhi HC grants Anticipatory Bail to Director of the Company [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/06/GST-Scam-Fake-invoices-Delhi-HC-Anticipatory-Bail-Taxscan.jpg "GST Scam worth 22.42 crores using Fake invoices: Delhi HC grants Anticipatory Bail to Director of the Company [Read Order]")
![Wrongful availment of ITC: Rajasthan High Court refuses to grant Bail to Chartered Accountant involved in GST Scam [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/05/Wrongful-availment-of-ITC-Rajasthan-High-Court-Bail-to-Chartered-Accountant-GST-Scam-Taxscan.jpg "Wrongful availment of ITC: Rajasthan High Court refuses to grant Bail to Chartered Accountant involved in GST Scam [Read Order]")
![Creation of Fake GST Invoices: Gujarat High Court grants Bail to Accused of GST Scam worth Rs.1.44 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/05/Fake-GST-Invoices-Gujarat-HC-GST-Scam-taxscan.jpeg "Creation of Fake GST Invoices: Gujarat High Court grants Bail to Accused of GST Scam worth Rs.1.44 Cr [Read Order]")
![Creation of Fake GST Invoices: Patiala House court grants Bail to accused of GST Scam worth Rs.8 cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/05/Fake-GST-Invoices-Patiala-House-court-grants-bail-GST-Scam-Taxscan.jpeg "Creation of Fake GST Invoices: Patiala House court grants Bail to accused of GST Scam worth Rs.8 cr [Read Order]")
GST Evasion: Allegations of impropriety refuted by West Delhi CGST in plea seeking Magisterial Inquiry
In the biggest case detected so far of fake invoices by West Delhi GST Commissionerate, Â the Department strongly opposed the strange application filed last week in the Court of CMM, Patiala House, New...
GST Scam: Calcutta HC allows Bail to Chartered Accountant If he is willing to Compound Offence [Read Order]
While considering a bail application by a Chartered Accountant involved in a GST scam of rupees 98 Crore, a single bench of the Calcutta High Court directed the lower court to allow him to bail if the...
![GST Scam: Calcutta HC allows Bail to Chartered Accountant If he is willing to Compound Offence [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/01/ITC-Calcutta-High-Court-Buyer-Services-Taxscan.jpg "GST Scam: Calcutta HC allows Bail to Chartered Accountant If he is willing to Compound Offence [Read Order]")
![Punjab and Haryana HC grants Bail to Advocate allegedly involved in GST Scam [Read Order]](https://www.taxscan.in/wp-content/uploads/2016/07/Advocates-Welfare-Fund.jpg "Punjab and Haryana HC grants Bail to Advocate allegedly involved in GST Scam [Read Order]")
![GST Scam: Gujarat High Court grants Bail to CA Student [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/12/GST-Bail-Taxscan.jpg "GST Scam: Gujarat High Court grants Bail to CA Student [Read Order]")
