![GST Scam using Dummy Firms: Gurugram Sessions Court denies Bail to Accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/06/GST-Scam-Dummy-Firms-Gurugram-Sessions-Court-Bail-Accused-taxscan.jpg "GST Scam using Dummy Firms: Gurugram Sessions Court denies Bail to Accused [Read Order]")
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...
![GST Scam: Chhattisgarh HC rejects bail to Person allegedly involved in Fraudulent ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/04/GST-Scam-Chhattisgarh-HC-bail-to-Person-Fraudulent-ITC-Taxscan.jpg "GST Scam: Chhattisgarh HC rejects bail to Person allegedly involved in Fraudulent ITC [Read Order]")
![GST Scam of Rs. 869 Crores: Supreme Court grants Bail to Accused on Deposit of Rs. 200 Crores [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/GST-Scam-Supreme-Court-Bail-Accused-Deposit-Taxscan.jpeg "GST Scam of Rs. 869 Crores: Supreme Court grants Bail to Accused on Deposit of Rs. 200 Crores [Read Order]")
![Economic Offenders are Serious Threat to National Economy: Rajasthan HC refuses Bail to Accused of GST Scam worth Rs. 869 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/Economic-Offenders-Serious-Threat-National-Economy-Rajasthan-HC-Bail-Accused-GST-Scam-worth-Taxscan.jpg "Economic Offenders are Serious Threat to National Economy: Rajasthan HC refuses Bail to Accused of GST Scam worth Rs. 869 Cr [Read Order]")
GST Scam worth 22.42 crores using Fake invoices: Delhi HC grants Anticipatory Bail to Director of the Company [Read Order]
The Delhi High Court granted the anticipatory bail to the Director of the Company of wrongfully availing Input Tax Credit worth Rs. 22.42 Crores. Mr. Shubhankar Jha, the counsel for the...
![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]
The Rajasthan High Court refused to grant bail to the CA for allegedly availing wrongful ITC by creating as many as 38 fake firms. Mr. Mr. JatinHarjai Counsel for the petitioner, submits that the...
![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]
The Gujarat High Court granted bail to the accused of GST Scam worth Rs.1.44 Cr. by creation of Fake GST Invoices. Advocate Mr.Pandya appearing for the applicant while submitting the bail...
![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]
The Patiala House court grants bail to the person accused of creating Fake GST Invoices and is alleged of committing GST Scam worth Rs.7 to 8 crores. The applicant-accused urged that a...
![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]")