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

Court grants regular bail to the partner of the firm accused of issuing forged invoices, citing the documentary nature of the evidence and the completion of the investigation.

HC Grants Regular bail in GST Fake Invoice considering appellant had no criminal antecedents

News

Mumbai GST Department has busted a Fake Invoicing Racket of Rs 25.7-crore

GST Fake Invoice Racket of Rs 25.7 crore Busted by Mumbai GST Department

Nodia police have busted an 8 person gang who were misusing PAN cards of 635,000 people for over five years and creating 2,660 shell companies to evade GST.

Biggest ever GST Fake Invoices Racket, used PAN card data of 635000 people; 5 CA suspected

Articles

GST Dept busted GST Fake Invoice Network of 3189 Cr, ITC 362 Cr; Mastermind Arrested

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

HC Grants Regular bail in GST Fake Invoice considering appellant had no criminal antecedents

GST Fake Invoice Racket of Rs 25.7 crore Busted by Mumbai GST Department

Biggest ever GST Fake Invoices Racket, used PAN card data of 635000 people; 5 CA suspected

GST Dept busted GST Fake Invoice Network of 3189 Cr, ITC 362 Cr; Mastermind Arrested