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 High Court held prolonged incarceration in GST offences punishable up to five years is unjustified.

High Court Grants Regular Bail in Rs 197.39 Crore Fake ITC Fraud Case

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

The Jharkhand High Court granted bail to an accused in a Rs 15.83 crore GST ITC fraud case, citing prolonged custody and predominantly documentary evidence.

High Court Grants Bail to Accused in Rs 15.83 Crore GST ITC Fraud Case

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 in Rs 197.39 Crore Fake ITC Fraud Case

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

High Court Grants Bail to Accused in Rs 15.83 Crore GST ITC Fraud Case

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