Judgement

High Court quashes GST assessment after finding hearing granted before reply period expired.

HC Quashes GST Assessment Order as Personal Hearing Was Fixed Before Reply Deadline

High Court permits restoration of GST registration upon filing returns and clearing statutory dues.

HC Permits Restoration of GST Registration After Return Compliance.

HC Permits Restoration of GST Registration After Return Compliance

News

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

Court grants bail after finding no requirement for further custodial interrogation of accused.

Chartered Accountant Granted Bail in Alleged GST Fraud Case

The Enforcement Branch-II of the Rajasthan Commercial Taxes Department has unearthed a GST evasion racket involving more than Rs 50 crore in taxable transactions without issuing tax invoices and GST payment.

Commercial Taxes Department Cracks Down on GST Fraud of Over Rs 50 Crore; One Arrested 

The Uttar Pradesh Special Task Force (STF), in coordination with Sant Kabir Nagar Police, has arrested two Delhi-based commerce graduates accused of operating a network of shell entities used for fraudulent Input Tax Credit (ITC) claims.

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HC Quashes GST Assessment Order as Personal Hearing Was Fixed Before Reply Deadline

HC Permits Restoration of GST Registration After Return Compliance

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

Chartered Accountant Granted Bail in Alleged GST Fraud Case

Commercial Taxes Department Cracks Down on GST Fraud of Over Rs 50 Crore; One Arrested

Special Task Force Arrests Two Delhi Graduates for Alleged Role in Multi-State GST Fraud Network