Judgement

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

News

ED arrested Punjab Minister Sanjeev Arora over alleged fake GST and money laundering activities.

ED Arrest's Punjab Industries Minister Sanjeev Arora in Fake GST Billing Matter

A Moonak court sentenced the trader to 3 years in jail and ordered the recovery of Rs 6.28 crore for claiming fraudulent GST ITC.

Moonak Court Sentences Trader to Three-Year Jail for Rs 6.28 Crore GST Billing Fraud

Articles

Ahmedabad has emerged as Gujarat’s main centre for fake GST billing and ITC fraud over the past five years.

The Rise of Fake ITC Networks: Ahmedabad’s Role in Gujarat’s GST Scams

Karnataka’s Commercial Taxes Department has arrested a key accused in a fake GST billing racket involving fraudulent Input Tax Credit claims worth crores.

Karnataka Cracks Down on Fake ITC Racket: Key Accused Arrested in Bidar Case

A 19-year-old masterminded a Rs 64 crore iPhone GST scam in Faridabad using fake companies, bogus invoices, and stolen IMEI data to fraudulently claim tax refunds.

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

ED Arrest's Punjab Industries Minister Sanjeev Arora in Fake GST Billing Matter

Moonak Court Sentences Trader to Three-Year Jail for Rs 6.28 Crore GST Billing Fraud

The Rise of Fake ITC Networks: Ahmedabad’s Role in Gujarat’s GST Scams

Karnataka Cracks Down on Fake ITC Racket: Key Accused Arrested in Bidar Case

IPhone Scam Worth Rs 64 Crore: Teenager’s Fake GST Billing Fraud Busted in Faridabad