GST evasion
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 2 OCTOBER, 2026
Here’s the Tax Law Daily Bulletin for October 2, 2026.GSTCAN GST CONFISCATION PROCEEDINGS BE...
GST
Business Purpose Alone Can’t Secure GST Credit: GSTAT Upholds ITC Disallowance For Lack Of Evidence
The Goods and Services Tax Appellate Tribunal (GSTAT), Ghaziabad Bench, has upheld the disallowance...
GST
Role Of Police Investigation In GST Evasion? Allahabad High Court Grants Interim Protection to Accused
In the overlap between tax laws and criminal statutes, the Allahabad High Court has...
GST
Meerut DGGI Arrest in Rs. 727 Crore GST Evasion Case In Illegal Trade Of Areca Nuts: Court Grants 14-Day Judicial Custody
A Special Court in Meerut has remanded accused Yogendra Kumar Srivastava to 14 days...
GST
Ghaziabad DGGI | Court Denies Bail to Businessman Involved In GST Evasion Involving Alleged Clandestine LED TV Supplies
A court in Meerut has rejected the bail application of Delhi-based businessman Rajeev Kumar,...
GST
DGGI Ghaziabad | Court Grants 14-Day Judicial Remand In GST Evasion In Online Gaming Case
A Special Chief Judicial Magistrate court in Meerut has granted 14-day judicial remand to...
GST
Chinese National Involved In GST Evasion Granted Bail: Allahabad HC
The Allahabad High Court has granted bail to a Chinese national woman, Alice Lee...
GST
DGGI Ghaziabad | Meerut Court Sends Alleged Rs. 27.99 Crore GST Evasion Accused to Judicial Custody
The Court of the Special Chief Judicial Magistrate, Meerut, has remanded Rajiv Kumar to...
GST
DGGI Surat Rs. Detects Rs. 80 Crore GST Evasion, 3 Arrested
The Surat zonal unit of the Directorate General of GST Intelligence (DGGI) has unearthed...
GST
DGGI Meerut | Court Grants 14-Day Judicial Custody to 4 Accused Involving Rs. 200+ Crore GST Evasion
The Court of the Special Chief Judicial Magistrate, Meerut, has remanded four accused to...
GST
Rajasthan High Court Grants Bail in Rs. 10 Crore GST Evasion Case
The Rajasthan High Court has granted bail to the accused, Mahendra Kumar Khandelwal dealing...
Columns
GST Evasion | How Fake Invoice Rackets Are Detected Digitally?
India’s Goods and Services Tax (GST) framework has entered a decisive phase of enforcement...
GST
GST Evasion: Jharkhand High Court Grants Bail to BusinessmanÂ
The Jharkhand High Court at Ranchi has granted bail to businessman, Mohammad Faisal Khan,...
GST
GST Evasion Informer Can’t Claim Reward As A Matter Of Right: Delhi HC
The Delhi High Court has held that the informer of the GST evasion cannot...
Latest articles
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 2 OCTOBER, 2026
Here’s the Tax Law Daily Bulletin for October 2, 2026.GSTCAN GST CONFISCATION PROCEEDINGS BE...
GST
Business Purpose Alone Can’t Secure GST Credit: GSTAT Upholds ITC Disallowance For Lack Of Evidence
The Goods and Services Tax Appellate Tribunal (GSTAT), Ghaziabad Bench, has upheld the disallowance...
GST
Annual Return Errors Can’t Defeat ITC Protected By Retrospective S. 16(5): GSTAT
The Goods and Services Tax Appellate Tribunal (GSTAT), State Bench at Ghaziabad, has set...
Supreme Court
Marriage Reaches ‘Dead End’: SC Grants Divorce Granted With ₹35 Lakh Alimony
The Supreme Court has dissolved a marriage by mutual consent under Article 142 of...