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DGGI Uncovers ₹266 Cr GST ITC Fraud Involving 6 Shell Companies
In a significant enforcement action, the Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has unearthed a large-scale fake...
![Nine GSTINs, NIL Returns, and Massive ITC Fraud: Patna HC Says No Prima Facie Case for Interference under Article 226 [Read Order]](https://images.taxscan.in/h-upload/2025/07/03/250x150_2058668-nine-gstins-nil-returns-nil-returns-and-massive-itc-fraud-massive-itc-fraud-taxscan.webp "Nine GSTINs, NIL Returns, and Massive ITC Fraud: Patna HC Says No Prima Facie Case for Interference under Article 226 [Read Order]")
![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]")
![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]
The single bench of Delhi High Court presided by Ms. Justice Mukta Gupta in the issue of Input Tax Credit (ITC) fraud has held that debiting through electronic ITC ledger is a valid deposit to...
![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]")
