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GST Evasion: Rohtak Court transit remand of accused to Patiala House Court as no fake invoices issued within Territorial Jurisdiction of Rohtak [Read Order]

Taxscan Team

The Rohtak Court transit remand of accused to Patiala House Court as alleged firms neither issued nor received any fake invoices within the...

GST Officers arrests Advocate for committing ITC fraud of Rs. 50 cr

GST Evasion: CGST Ghaziabad arrest one person for Fraudulent Availment of ITC of Rs.37.14 Cr

Wrongful availment of ITC: GST Dept moves Delhi Court to remand Accused Persons [Read Application]

GST Evasion: CGST Delhi arrests one for availing Fake ITC of over Rs 82 cr.

GST Evasion: Rohtak Court refuses to release person accused of wrongfully availing ITC [Read Order]

The Rohtak Court refused to release the person accused of wrongfully availing Input Tax Credit (ITC). The applicant, Satinder Kumar was arrested in connection with the matter under Section...

DGGI Gurugram arrests one for fraudulently availing Input Tax Credit of Rs 8 cr

The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested one Shri Sanjay Goel, resident of New Delhi on charges of illegally availing and passing on input...

Patiala House Court grants bail to the persons allegedly involved in Smuggling of Watches [Read Order]

The Patiala House Court granted bail to the persons allegedly involved in the smuggling of watches. The two applications for grant of bail have been moved on behalf of accused Tarush Anand and...

Patna HC refuses Bail to accused of Money Laundering, kept in Judicial Custody for 7 long years [Read Order]

The Patna High Court, while refusing to release Ratilal accused of money laundering, who is already kept in Judicial custody for 7 long years on the grounds that in other two cases in which he is...