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UP Trader Booked for ₹7 Crores GST Fraud; Fake Sales Worth ₹55 Crore Unearthed
Authorities in Bhadohi district have uncovered a large Goods and Services Tax (GST) fraud that caused a loss of around Rs. 7 crore to the government....
![Supreme Court Refuses Anticipatory Bail for Accused Involved in Fraudulent Financial Transactions Worth Several Crores of Rupees [Read Judgement]](https://images.taxscan.in/h-upload/2025/09/27/250x150_2091497-anticipatory-bail-taxscan.webp "Supreme Court Refuses Anticipatory Bail for Accused Involved in Fraudulent Financial Transactions Worth Several Crores of Rupees [Read Judgement]")
![Madras HC Allows Passport Renewal of Person Accused of Customs Act Offences noting Employment in UAE [Read Order]](https://images.taxscan.in/h-upload/2025/09/10/250x150_2085133-passport-renewal-taxscan.webp "Madras HC Allows Passport Renewal of Person Accused of Customs Act Offences noting Employment in UAE [Read Order]")
![GST Fraud via Fake Firms and Ineligible ITC u/s 132(1) of CGST Act: Jharkhand HC Grants Anticipatory Bail to Accused [Read Order]](https://images.taxscan.in/h-upload/2025/07/29/250x150_2070454-anticipatory-bail-gst-fraud-cgst-act-taxscan.webp "GST Fraud via Fake Firms and Ineligible ITC u/s 132(1) of CGST Act: Jharkhand HC Grants Anticipatory Bail to Accused [Read Order]")
No Provision for FIR Under Income Tax Act: Punjab & Haryana HC Grants Bail to Accused in Bogus Refund Scam [Read Order]
The Punjab and Haryana High Court granted interim anticipatory bail to an accused involved in an alleged bogus income tax refund scam, observing that there exists no provision under the Income Tax...
![No Provision for FIR Under Income Tax Act: Punjab & Haryana HC Grants Bail to Accused in Bogus Refund Scam [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/05/Punjab-Haryana-High-Court-Income-Tax-Act-Bogus-Refund-Scam-TAXSCAN.jpg "No Provision for FIR Under Income Tax Act: Punjab & Haryana HC Grants Bail to Accused in Bogus Refund Scam [Read Order]")
Registration of Proprietary Firm to Evade Tax , Advocate not Liable to Verify Fake Documents Provided by his Client: Jharkhand HC [Read Order]
In a decision in support of the tax practitioner, the Jharkhand High Court observed that a lawyer cannot be held accountable for confirming documents his client filed to register a proprietary...
![Registration of Proprietary Firm to Evade Tax , Advocate not Liable to Verify Fake Documents Provided by his Client: Jharkhand HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/Registration-of-Proprietary-Proprietary-Firm-Proprietary-Firm-to-Evade-Tax-Evade-Tax-Advocate-Not-Liable-Not-Liable-Fake-Documents-Jharkhand-HC-taxscan.jpg "Registration of Proprietary Firm to Evade Tax , Advocate not Liable to Verify Fake Documents Provided by his Client: Jharkhand HC [Read Order]")
![Supreme Court grants Bail to Accused in alleged Rs. 40k Cr Fake GST ITC Claims [Read Judgement]](https://www.taxscan.in/wp-content/uploads/2024/10/GST-Supreme-Court-ITC-GST-ITC-Claims-GST-Claims-TAXSCAN-2.jpg "Supreme Court grants Bail to Accused in alleged Rs. 40k Cr Fake GST ITC Claims [Read Judgement]")
![CBIC revises GST Form INS-01, replaces IPC Penal Provisions with BNS Sections [Read Notification]](https://www.taxscan.in/wp-content/uploads/2024/10/CBIC-Bharatiya-Nyaya-Sanhita-Indian-Penal-Code-IPC-BNS-TAXSCAN.jpg "CBIC revises GST Form INS-01, replaces IPC Penal Provisions with BNS Sections [Read Notification]")