News

ED has arrested two individuals in connection with a Rs 734 crore fake GST ITC fraud involving 135 bogus companies and invoices exceeding Rs 5,000 crore.

ED Arrests Two in Rs 734 Crore Fake GST ITC Fraud Case Involving 135 Bogus Firms

GST officials have arrested an iron-steel firm partner over an alleged Rs 15.78 crore fake ITC fraud involving bogus invoices worth Rs 87.67 crore.

GST Officers Arrest Iron-Steel Firm Partner Over Alleged Rs 15.78 Crore Fake ITC Fraud Using Bogus Invoices Worth Rs 87.67 Crore

CGST Delhi South has arrested a partner of an iron and steel trading firm for allegedly fraudulently availing, utilising and passing on over Rs 15.78 crore in inadmissible ITC.

CGST Delhi South Arrests Iron-Steel Firm Partner Over Rs 15.78 Crore Fake ITC Fraud

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.

Explore Our Blogs

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

ED Arrests Two in Rs 734 Crore Fake GST ITC Fraud Case Involving 135 Bogus Firms

GST Officers Arrest Iron-Steel Firm Partner Over Alleged Rs 15.78 Crore Fake ITC Fraud Using Bogus Invoices Worth Rs 87.67 Crore

CGST Delhi South Arrests Iron-Steel Firm Partner Over Rs 15.78 Crore Fake ITC Fraud

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