Judgement

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 ITAT Delhi has deleted an addition of Rs 3.92 crore made under Section 69C read with Section 115BBE on account of alleged bogus purchases.

ITAT Rules Mere Doubt Over Supplier's Identity Cannot Override Invoices, E-Way Bills, Bank Records and GST Evidence

The ITAT dismissed the appeal, holding that invoices and bank payments alone could not establish genuine purchase transactions.

ITAT Upholds Rs 16.5 Lakh Addition Under Section 69C Over Bogus Purchase Claim

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.

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

ITAT Rules Mere Doubt Over Supplier's Identity Cannot Override Invoices, E-Way Bills, Bank Records and GST Evidence

ITAT Upholds Rs 16.5 Lakh Addition Under Section 69C Over Bogus Purchase Claim

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