News

GST officials have arrested an iron-steel firm partner over an alleged Rs 15.78 crore fake ITC fraud involving bogus invoices worth Rs 87.67 crore.

GST Officers Arrest Iron-Steel Firm Partner Over Alleged Rs 15.78 Crore Fake ITC Fraud Using Bogus Invoices Worth Rs 87.67 Crore

CGST Delhi South has arrested a partner of an iron and steel trading firm for allegedly fraudulently availing, utilising and passing on over Rs 15.78 crore in inadmissible ITC.

CGST Delhi South Arrests Iron-Steel Firm Partner Over Rs 15.78 Crore Fake ITC Fraud

Judgement

The High Court held prolonged incarceration in GST offences punishable up to five years is unjustified.

High Court Grants Regular Bail in Rs 197.39 Crore Fake ITC Fraud Case

High Court declined writ against Section 74 order, citing alternate appellate remedy under the CGST Act.

High Court Refuses GST Writ, Directs Appeal Against Fake ITC Demand

High Court grants bail, holding ownership and involvement issues require detailed trial examination.

GST Fraud Case Involving Rs. 7.59 Crore Fake ITC: High Court Grants Bail, Says Ownership Role Yet to Be Proven

The Allahabad High Court has granted bail to an accused booked under Section 132 of the CGST Act in connection with an alleged fraudulent Input Tax Credit (ITC) racket.

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GST Officers Arrest Iron-Steel Firm Partner Over Alleged Rs 15.78 Crore Fake ITC Fraud Using Bogus Invoices Worth Rs 87.67 Crore

CGST Delhi South Arrests Iron-Steel Firm Partner Over Rs 15.78 Crore Fake ITC Fraud

High Court Grants Regular Bail in Rs 197.39 Crore Fake ITC Fraud Case

High Court Refuses GST Writ, Directs Appeal Against Fake ITC Demand

GST Fraud Case Involving Rs. 7.59 Crore Fake ITC: High Court Grants Bail, Says Ownership Role Yet to Be Proven

Allahabad High Court Grants Bail in Rs 45.84 Crore Fake ITC Case Holding that Bail is Rule and Jail is Exception