Fraud
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 16 SEPTEMBER, 2026
Here’s the Tax Law Daily Bulletin for September 16, 2026.GSTGST REVOCATION ORDER QUASHED AFTER...
GST
CBIC Circulars Not Binding On GSTAT; Inverted Duty Refund Available Where Inputs And Finished Goods Are Distinct: GSTAT
The Goods and Services Tax Appellate Tribunal (GSTAT), Kolkata Bench, has upheld a refund...
GST
GST Dept. Can’t Invoke S. 74 Without Evidence of Fraud or Suppression: Gujarat HC
The Gujarat High Court has quashed a show-cause notice and subsequent tax order holding...
GST
100% GST Penalty Can’t Be Imposed Without Proving Fraud, High Court Must Rehear Case: Supreme Court
The Supreme Court has held that the 100% Goods Service Tax (GST) penalty cannot...
GST
GST Officers Uncover Rs. 61,545 Crore Fake ITC Fraud in FY25
Q1 FY26 Sees 29% Surge in Fake ITC Despite Fewer Fake FirmsIn a sweeping...
Company & PMLA
ED Uncovers Private Firm Committed Fraud By Allegedly Selling ‘cloud Particles’ To People And Leasing Them Back
The Enforcement Directorate has uncovered a private firm that committed fraud by allegedly selling...
GST
iPhone Smuggling Case | Patiala House Court Rejects Bail Application Of Accused Involved In GST Fraud Of Rs. 1285 Crore
The Patiala House Court rejects bail application of accused involved in GST fraud of...
GST
BREAKING | iPhone Smuggling | CGST Delhi Busts Fraud Of Rs. 1285 Crore, Rs. 2.05 Crore Cash Recovered In Raid
In the iPhone Smuggling case, the CGST Delhi has busted the fraud of Rs....
GST
GST ITC Fraud: Supreme Court Grants Bail To Accused Looking At The Custody Period
The Supreme Court has granted the bail to the accused involved in GST ITC...
Latest articles
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 16 SEPTEMBER, 2026
Here’s the Tax Law Daily Bulletin for September 16, 2026.GSTGST REVOCATION ORDER QUASHED AFTER...
GST
CBIC Circulars Not Binding On GSTAT; Inverted Duty Refund Available Where Inputs And Finished Goods Are Distinct: GSTAT
The Goods and Services Tax Appellate Tribunal (GSTAT), Kolkata Bench, has upheld a refund...
Supreme Court
Money Received by Intermediary Not Enough to Prove Public Servant Accepted Bribe: Supreme Court Acquits RPF Officer
The Supreme Court has acquitted a former Divisional Security Commissioner of the Railway Protection...
Supreme Court
Loan Recovery Can’t Become “Instrument of Oppression”: Supreme Court Awards Rs.10 Lakh Compensation for Midnight Repossession of Truck
The Supreme Court has strongly deprecated the forcible repossession of a borrower’s truck by...