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Major GST Scam unearthed in Hyderabad

Taxscan Team

The Central Goods and Services Tax ( GST ) department has made four arrests in a major scam involving raising fake GST invoices and claiming Input Tax...

GST Scam: Gujarat High Court grants Bail to CA Student [Read Order]

GST Evasion worth Rs 650 crore unearthed in Maharashtra

GST Scam: Madras High Court rejects Plea for Anticipatory Bail

Dept suspects GST Software Loopholes liable for Evasion, Likely to approach ICAI to investigate...

GST: One arrested for evasion of Rs 177.64 Crores

The Central Goods and Services Tax ( GST ) department has arrested a person for allegedly issuing fake invoices to claim Rs 177.64-crore input tax credit. The 29-year-old man, identified as Ehsas Ali...

GST Bail Cancellation Case: Court again dismisses Bail Application

New Delhi: The ASJ Special Judge has denied bail to Rajesh Jindal, who was arrested by the department for issuing invoices of GST Input Tax Credit without the actual supply of goods. Adv. Aditya...

GST Dept busts Fake Invoice Racket in Ahmedabad, 1 Arrested

The Goods and Services Tax ( GST ) department has unearthed a racket issuing fake GST invoices for fraudulently availing input tax credit under the new tax regime. The CGST Ahmedabad-South...

Biggest GST Scam: Evasion of Rs. 2000 Cr unearthed in Karnataka

The tax department of Karnataka has arrested two persons in a GST scam worth Rs.2000 crore. The arrested persons were involved in issuing fake GST invoices to help some dealers claim input tax credit...

GST Scam unearthed in Haryana: Two Arrested, Seven Tax Officials Suspended

An evasion under the Goods and Services Tax ( GST ) regime has been unearthed by the department in Haryana for allegedly floating fake companies and fraudulently claiming input tax credit on...

Breaking: Biggest GST Scam, Two Arrested in Delhi for Evasion of Rs. 200 Crore using Fake invoices

In a major scam on GST, the Central GST Delhi West Commissionerate arrested two Rohini based businessmen on 01.08.2018 in a case of fraudulent issuance of Input Tax Credit invoices without actual...

Calcutta HC relaxes Bail Conditions for GST Defaulters, says Provisions for Compounding of Offences under GST are Very Stringent [Read Order]

While relaxing the norms for granting bail to the accused persons in a 40 crore rupees GST scam, the Calcutta High Court expressed a view that the provisions for compounding of offence under the new...

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