Chhattisgarh HC grants bail to businessman in GST fraud case

Sep 19, 2020

Raipur (Chattisgarh) [India], September 19 : The Chhattisgarh High Court on Friday granted bail to a businessman Prakash Bihari Lal Dadhichi, the promoter and...

CGST Mumbai Zone busts case of non-payment of GST, fraud ITC availment

Sep 24, 2022

Mumbai (Maharashtra) [India], September 24 : The Bhiwandi Commissionerate of Central Goods and Service Tax (CGST) on Saturday busted a case of non payment...

Delhi court grants bail to accused in Rs 19 crore GST fraud case

Jan 03, 2023

A Delhi Court has granted bail to an accused allegedly involved in wrongfully passing input credit of GST amounting to Rs 19 crores.

Roll of 200 shell entities on ED radar in Gujarat GST fraud case

Oct 17, 2024

The Enforcement Directorate (ED) has broadens its ambit of investigation against an organized web of 200 fake and shell entities being operated by the...

DGGI Gurugram arrests two for input tax credit fraud

Aug 25, 2021

New Delhi [India], August 25 : The Directorate General of GST Intelligence (DGGI) of Gurugram Zonal Unit (GZU) in Haryana on Monday arrested two...

Delhi court grants bail to proprietor of private firm in GST invoice fraud case

Apr 10, 2021

New Delhi [India], April 10 : A Delhi Court on Saturday granted bail to a proprietor of a private company in connection with a...