Judgement

The High Court directed online gaming companies to appear before the DGGI in a Rs 95 crore GST investigation, observing that the petitioners' stand had not been considered during the initial probe.

HC Directs Online Gaming Firms to Appear Before DGGI in Rs 95 Crore GST Probe, Notes Petitioners' Stand Was Never Considered

High Court holds DGGI action valid, finds no violation of Section 6(2)(b) or arrest procedure.

High Court Upholds DGGI Arrest Despite Prior State GST Investigation.

High Court Upholds DGGI Arrest Despite Prior State GST Investigation

Court grants bail citing custody period, co-accused parity, and substantial completion of GST investigation

HC Grants Bail in Rs. 21.89 Crore Fake ITC Case Under CGST Act

Court orders probe transfer citing police inaction, delays, and ineffective investigation into major financial fraud

GST investigation cannot be casual: High Court Transfers Fraud Probe to EOW

News

As per the officials, it took them several months to complete the entire exercise and win the trust of the erring company to start the transactions.

Uttarakhand GST Investigation Dept: Officials Pose as Buyers to Expose Tax Evasion Worth Over Rs 150 Crore

Court balances attorney-client privilege with investigative needs; directs controlled forensic parsing of data related to Martkarma Technologies

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HC Directs Online Gaming Firms to Appear Before DGGI in Rs 95 Crore GST Probe, Notes Petitioners' Stand Was Never Considered

High Court Upholds DGGI Arrest Despite Prior State GST Investigation

HC Grants Bail in Rs. 21.89 Crore Fake ITC Case Under CGST Act

GST investigation cannot be casual: High Court Transfers Fraud Probe to EOW

Uttarakhand GST Investigation Dept: Officials Pose as Buyers to Expose Tax Evasion Worth Over Rs 150 Crore

Delhi High Court Allows inspection of Seized Advocate’s CPU Amid GST Investigation