News

EOW arrests two men for allegedly generating and passing on fraudulent ITC worth Rs 4.17 crore through a fake GST-registered firm.

Two Arrested for Generating Rs 4.17 Crore Bogus ITC Through Fake GST Firm

Judgement

The Gujarat High Court has held that GST authorities cannot reject a refund claim for excess interest by disregarding an earlier binding judgment of the High Court. 

High Court  Holds Interest Cannot Be Charged on Amount Already Deposited in Electronic Cash Ledger Before Due Date

HC directs GST authorities to reconsider a refund claim after completing an ongoing investigation into the genuineness of the supply chain and movement of goods.

HC Orders Re-Examination of GST Refund Claim After Supply Chain Investigation

The HC granted regular bail to the applicant in a GST fraud case involving allegations of issuing fake invoices and passing fraudulent ITC of Rs 63.21 crore.

High Court Grants Regular Bail to Director in Rs 63.21 Crore GST Fake Invoice and ITC Fraud Case

The HC directed the GST appellate authority to hear the appeal on merits, extended the filing deadline, and granted interim protection from coercive action.

High Court Directs GST Appellate Authority for Merits Hearing In Rs 12.34 Crore Tax Dispute; Extends Time To File Appeal

The Delhi ACB arrested five people in a Rs 5.5 crore GST refund fraud case and attached a Rohini property allegedly bought using the proceeds of the crime.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

Two Arrested for Generating Rs 4.17 Crore Bogus ITC Through Fake GST Firm

High Court Holds Interest Cannot Be Charged on Amount Already Deposited in Electronic Cash Ledger Before Due Date

HC Orders Re-Examination of GST Refund Claim After Supply Chain Investigation

High Court Grants Regular Bail to Director in Rs 63.21 Crore GST Fake Invoice and ITC Fraud Case

High Court Directs GST Appellate Authority for Merits Hearing In Rs 12.34 Crore Tax Dispute; Extends Time To File Appeal

Delhi ACB Arrests Five in Rs 5.5 Crore GST Refund Fraud