News

The Assam STF arrested three more accused, including the alleged mastermind, in the Rs 33.73 crore multi-state GST ITC fraud case.

Rs 33.73 Crore GST Fraud: Assam STF Nabs Alleged Mastermind in Kolkata

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

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

An Ahmedabad trader accused his former tax consultant of GST fraud after receiving tax notices exceeding Rs 1.2 crore. Police are investigating the case.

GST Fraud Shock: Ahmedabad Trader Files Case Against Former Tax Consultant

The Punjab state taxation department has exposed a massive GST fraud involving fake ITC availment misusing GST registrations granted under the ‘Ease of Doing Business’ initiative.

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

Telangana High Court grants bail in matter of GST ITC fraud considering custody period, investigation status and absence of complaint.

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Rs 33.73 Crore GST Fraud: Assam STF Nabs Alleged Mastermind in Kolkata

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

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

GST Fraud Shock: Ahmedabad Trader Files Case Against Former Tax Consultant

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 Filed