News

Assam’s GST Intelligence Unit arrested Abdul Kader over an alleged Rs 45 crore GST evasion involving fake invoices and e-way bills.

GST Evasion Case: Assam Man Arrested Over Rs 45 Crore Alleged Fraud

CGST officials uncover an alleged Rs 6.55 crore GST fraud involving fake invoices and bogus firms, leading to the arrest of pharma company MD Gaurav Jain.

CGST Uncovers Rs 6.55 Crore GST Fraud in Sirmaur, Pharma MD Arrested

The TGCSB has uncovered an alleged GST fraud involving 730 fake invoices and unauthorised e-way bills worth Rs 183.6 crore after scammers allegedly altered a company’s registered GST contact details.

Telangana GST Fraud: Scammers Generate 730 Fake Invoices, E-Way Bills Worth Rs 183.6 Crore

Judgement

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

Jharkhand High Court rejects anticipatory bail in Rs. 29.11 Lakh alleged fake invoice and GST credit fraud case.

GST: Jharkhand High Court Rejects Anticipatory Bail In Rs. 29.11 Lakh Fake ITC Fraud Case

GST: Jharkhand High Court Rejects Anticipatory Bail In Rs.29.11 Lakh Fake ITC Fraud Case

The High Court of Chhattisgarh rejected anticipatory bail of two accused involved in a Rs. 27 crore GST fraud through fake invoices and fraudulent ITC claims via a shell firm, holding them to be key conspirators backed by strong evidence.

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GST Evasion Case: Assam Man Arrested Over Rs 45 Crore Alleged Fraud

CGST Uncovers Rs 6.55 Crore GST Fraud in Sirmaur, Pharma MD Arrested

Telangana GST Fraud: Scammers Generate 730 Fake Invoices, E-Way Bills Worth Rs 183.6 Crore

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

GST: Jharkhand High Court Rejects Anticipatory Bail In Rs.29.11 Lakh Fake ITC Fraud Case

GST Fraud Anticipatary Bail Denied for the Key Accused in Fake Invoice Scheme