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![9 Shell Firms and ₹23.66 Crore GST ITC Fraud: Faridabad Sessions Court denies Bail to Accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/GST-ITC-Fraud-Faridabad-Sessions-Court-denies-Bail-Accused-taxscan.jpg "9 Shell Firms and ₹23.66 Crore GST ITC Fraud: Faridabad Sessions Court denies Bail to Accused [Read Order]")
9 Shell Firms and ₹23.66 Crore GST ITC Fraud: Faridabad Sessions Court denies Bail to Accused [Read Order]
The Faridabad Sessions Court recently dismissed a bail application filed by an accused who was deemed to have orchestrated a large-scale fraud...
![Gujarat HC grants bail to accused in custody since october 2023 in Rs.1466 cr GST-ITC Scam amid trial delay concerns [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/03/GST-GST-Scam-Gujarat-High-Court-GST-ITC-scam-GST-Fruad-case-Input-Tax-Credit-GST-News-taxscan.jpg "Gujarat HC grants bail to accused in custody since october 2023 in Rs.1466 cr GST-ITC Scam amid trial delay concerns [Read Order]")
![GST ITC Fraud: Delhi HC holds Debiting through Electronic ITC Ledger is valid Deposit to Fulfill Bail Condition [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/05/ITC-Fraud-Delhi-HighCourt-Electronic-ITC-Ledger-Bail-Condition.jpg "GST ITC Fraud: Delhi HC holds Debiting through Electronic ITC Ledger is valid Deposit to Fulfill Bail Condition [Read Order]")
GST Evasion: Punjab and Haryana HC refuses Anticipatory Bail to person accused of Wrongful Availment of ITC [Read Order]
The Punjab and Haryana High Court refused to grant Anticipatory Bail to persons accused of Wrongful Availment of Input Tax Credit (ITC). The petitioners Arpit Garg, Hema Garg and Vijay Garg...
![GST Evasion: Punjab and Haryana HC refuses Anticipatory Bail to person accused of Wrongful Availment of ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/08/GST-Evasion-Punjab-and-Haryana-High-Court-Anticipatory-Bail-Wrongful-Availment-of-ITC-Taxscan.jpg "GST Evasion: Punjab and Haryana HC refuses Anticipatory Bail to person accused of Wrongful Availment of ITC [Read Order]")
GST Evasion: Rajkot Sessions Court allows Anticipatory Bail to person accused of wrongfully availing ITC worth Rs. 18.04 cr [Read Order]
The Rajkot Sessions Court allowed the Anticipatory Bail to a person accused of wrongfully availing Input Tax Credit (ITC) worth Rs. 18.04 crores. The ​​applicant-accused, Mr. Rajan Himatbhai...
![GST Evasion: Rajkot Sessions Court allows Anticipatory Bail to person accused of wrongfully availing ITC worth Rs. 18.04 cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/07/GST-Evasion-Rajkot-Sessions-Court-Anticipatory-Bail-wrongfully-availing-ITC-Taxscan.jpg "GST Evasion: Rajkot Sessions Court allows Anticipatory Bail to person accused of wrongfully availing ITC worth Rs. 18.04 cr [Read Order]")
GST Evasion: CGST Delhi officials arrests 4 in 3 different cases of Input Tax Credit fraud of Rs 178 cr
In the ensuing initiative to counter the menace of fake billing operations, the officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi North, on the basis of intelligence developed...
