Judgement

HC Denies Anticipatory Bail to Material Supplier in Alleged Nal-Jal Yojana Fraud Over Missing GST Bills and Invoices

News

Five people were booked in a Rs 3,000 crore fake GST invoice scam involving shell companies, bogus billing, and fraudulent ITC claims.

ED Complaint Leads to FIR Against Five in Rs 3,000 Crore Fake GST Invoice Fraud

Police have booked five individuals in a Rs 3,000-crore fake GST invoice racket involving shell companies, fraudulent ITC claims, and large-scale money laundering through multiple bank accounts.

Rs 3,000 Crore Fake GST Invoice Scam Busted: 27 Shell Firms, Rs 720 Crore Fake Bills

The Anti-Evasion Wing of CGST and Central Excise, Mumbai Central, have arrested a businessman for wrongfully availing ITC exceeding Rs 12 crore using fictitious GST invoices.

Anti-Evasion Wing Arrests Businessman for Availing Fake GST Credit of Rs 12 Crore

Punjab & Haryana High Court grants bail citing prolonged incarceration and slow progress of GST trial.

HC Grants Bail In Rs.32.59 Crore Fake GST Invoice Case After 5 Years 9 Months Custody

The Andhra Pradesh High Court held that solar power generating systems supplied under composite contracts are entitled to the statutory 70:30 GST valuation mechanism even if separate invoices are issued for goods and services.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

HC Denies Anticipatory Bail to Material Supplier in Alleged Nal-Jal Yojana Fraud Over Missing GST Bills and Invoices

ED Complaint Leads to FIR Against Five in Rs 3,000 Crore Fake GST Invoice Fraud

Rs 3,000 Crore Fake GST Invoice Scam Busted: 27 Shell Firms, Rs 720 Crore Fake Bills

Anti-Evasion Wing Arrests Businessman for Availing Fake GST Credit of Rs 12 Crore

HC Grants Bail In Rs.32.59 Crore Fake GST Invoice Case After 5 Years 9 Months Custody

Solar power generating systems composite contracts; HC Upholds 70:30 Valuation even if separate GST invoices issued