HomeGSTDGGI Meerut | Court Sends Delhi-Based GST Accused to 14-Day Judicial Remand...

DGGI Meerut | Court Sends Delhi-Based GST Accused to 14-Day Judicial Remand in Rs. 75 Crore Fake ITC Case

Published on

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

The Court of the Remand Magistrate/Additional Chief Judicial Magistrate, Meerut, on Thursday granted 14 days’ judicial remand of Sandeep Singhal, a Delhi-based businessman, in a major GST evasion and fake input tax credit (ITC) fraud case involving approximately Rs. 75 crore. The remand was granted in Case No. 1629/2025 registered by the Directorate General of…

Membership Required

You must be a member to access this content.

View Membership Levels

Already a member? Log in here
Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

Latest articles

JURISHOUR | TAX LAW DAILY BULLETIN : 07 JULY, 2026

Here’s the Tax Law Daily Bulletin for July 07, 2026.GSTWHAT HAPPENS TO GST OFFICERS...

Company’s Sole Undertaking Can’t Be Ended Through Oppressive Process: NCLT Quashes EOGM Resolution Terminating JVA

The Mumbai Bench of the National Company Law Tribunal (NCLT) has held that an...

Banks Can’t Blacklist Lawyers for Negligence Through IBA Caution List: Supreme Court

The Supreme Court has ruled that banks and the Indian Banks' Association (IBA) cannot...

GST SCN Beyond Limitation Invalid; Parallel CGST Proceedings on Same ITC Issue Barred: Tripura HC

The Tripura High Court has ruled that GST authorities cannot invoke Section 74 of...

More like this

JURISHOUR | TAX LAW DAILY BULLETIN : 07 JULY, 2026

Here’s the Tax Law Daily Bulletin for July 07, 2026.GSTWHAT HAPPENS TO GST OFFICERS...

Company’s Sole Undertaking Can’t Be Ended Through Oppressive Process: NCLT Quashes EOGM Resolution Terminating JVA

The Mumbai Bench of the National Company Law Tribunal (NCLT) has held that an...

Banks Can’t Blacklist Lawyers for Negligence Through IBA Caution List: Supreme Court

The Supreme Court has ruled that banks and the Indian Banks' Association (IBA) cannot...