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GST Fraud Case Involving Rs. 7.59 Crore Fake ITC: High Court Grants Bail, Says Ownership Role Yet to Be ProvenGST
Meetu KumariJun 18, 2026

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 ExceptionGST
SaimaJun 15, 2026

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

Punjab State Taxation Dept Unearths Massive ITC Fraud; 12 FIRs Registered and Over Rs 20 Crore RecoveredGST
Saloni KumariJun 11, 2026

Punjab State Taxation Dept Unearths Massive ITC Fraud; 12 FIRs Registered and Over Rs 20 Crore Recovered

GST Fraud: High Court Grants Bail in Rs 30 Crore Fake ITC Case, Notes 60 Days of Custody and No Complaint FiledGST
Meetu KumariJun 10, 2026

GST Fraud: High Court Grants Bail in Rs 30 Crore Fake ITC Case, Notes 60 Days of Custody and No Complaint Filed

Gauhati HC Upholds Penalties on Alleged Fake ITC Network; Section 122(1A) Applicable to Beneficiaries of FraudGST
Meetu KumariJun 10, 2026

Gauhati HC Upholds Penalties on Alleged Fake ITC Network; Section 122(1A) Applicable to Beneficiaries of Fraud

GST Fraud Crackdown: Ludhiana Police Register Cases Against 9 FirmsGST
Vanshika vermaJun 8, 2026

GST Fraud Crackdown: Ludhiana Police Register Cases Against 9 Firms

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