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ITC Fraud

[BREAKING] “Massive Fraudulent Availment of the ITC”: Delhi HC upholds Penalty against GST Consultant in Rs. 285 Cr Fake ITC Scam [Read Order]

Manu Sharma

In a surprising move, the Delhi High Court has upheld a Penalty against a GST Consultant for alleged fraudulent availment of GST Input Tax Credit...

DGGI Uncovers ₹266 Cr GST ITC Fraud Involving 6 Shell Companies

Nine GSTINs, NIL Returns, and Massive ITC Fraud: Patna HC Says No Prima Facie Case for Interference...

9 Shell Firms and ₹23.66 Crore GST ITC Fraud: Faridabad Sessions Court denies Bail to Accused [Read...

Gujarat HC grants bail to accused in custody since october 2023 in Rs.1466 cr GST-ITC Scam amid...

Fake ITC claim worth Rs. 24 crores: Delhi Court dismisses Bail Plea of GST Accused

The bail request made by the accused who fraudulently claimed Input Tax Credit worth Rs. 24 Crores was dismissed by the Delhi Chief Metropolitan Magistrate (CMM), presided over by Judge Snigdha...

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 Evasion: CGST Officials unearth Input Tax Credit fraud of around Rs 34 cr involving 7 Firms

Based upon specific intelligence, the officers of the Anti Evasion branch of Central Goods and Service Tax (CGST) Commissionerate, Delhi (East) have unearthed a case of availment/utilization and...

GST Evasion: DGGI Gurugram arrests Chartered Accountant for ITC Fraud

The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested a Chartered Accountant for ITC Fraud. The DGGI has earlier busted a case wherein a total fake ITC...

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: 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: DGGI Gurugram arrests two men for defrauding Exchequer of more than Rs 690 cr

In an ongoing investigation the Directorate General of GST Intelligence, Gurugram Zonal Unit, were able to arrest two gang members of a fake invoicing syndicate, namely Shri Vikas and Shri Manish,...