GST Fraud
GST
GST Portal Glitch Can’t Defeat Transitional Credit: GSTAT
The Goods and Services Tax Appellate Tribunal (GSTAT), Hyderabad State Bench, has held that...
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 2 NOVEMBER, 2026
Here’s the Tax Law Daily Bulletin for 2 November, 2026.GSTCGST SUPERINTENDENTS ANNOUNCE NATIONWIDE PROTEST...
GST
DGGI Meerut | Court Reject Bail Of Person Involved In GST fraud
A Meerut Court has rejected the bail application of Mohd. Akib, accused in an...
GST
GST Fraud : Chhattisgarh High Court Grants Bail Despite Rs. 11.44 Crore Fake ITC Allegations, Cites Documentary Evidence & No Need for Custodial Interrogation
The Chhattisgarh High Court has granted regular bail to Santosh Wadhwani, who was arrested...
GST
No Writ Interference at Show Cause Stage in GST Fraud Allegations: Allahabad High Court
The Allahabad High Court has reiterated that writ courts should not ordinarily interfere at...
GST
Karnataka HC Grants Bail in GST Fraud Case, Holds Fear of Witness Tampering Unfounded
The Karnataka High Court has granted regular bail to an accused arrested in connection...
GST
Allahabad HC Declines to Quash GST Fraud Notice, Directs Dept. To Disclose Adverse Material
The Allahabad High Court has declined to interfere at the preliminary stage with a...
GST
DGGI Uncovers Rs. 78 Crore GST Fraud Through Fake ITC Network
The Directorate General of GST Intelligence (DGGI), Ahmedabad Zonal Unit, has unearthed a large-scale...
GST
Mumbai Court Grants Bail to Businessman Accused of ₹114-Crore GST Fraud
S. K. Fokmare, the Additional Chief Judicial Magistrate, 19th Court, Esplanade, Mumbai, has granted...
GST
DGGI Mumbai Detects GST Fraud By Insurance Companies
Directorate General of GST Intelligence (DGGI), Mumbai Zonal Unit initiated investigations against 16 insurance...
GST
Meerut: CGST Official Arrest Chinese National and Indian Director In Rs. 9 Crore GST Evasion Case
A Chinese national, identified as Alice Li alias Li Tengli, and an Indian director...
GST
GST Fraud Accused Denied Bail by Meerut Court in Rs. 23.47 Crore Fake ITC Case
The Court of Additional Sessions Judge, Meerut, has rejected the bail plea of Azharuddin,...
GST
Timeframe In Which Karnataka High Court Granted Interim Bail In Rs. 665 Cr GST Fraud Case Raises Serious Questions: Supreme Court
The Supreme Court on Tuesday quashed the interim bail granted by the Karnataka High...
GST
DGGI Bengaluru Busts Rs. 266 Crore GST Fraud Involving Shell Companies and Fraudulent ITC Claims; Mastermind Arrested
The Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has unearthed a massive...
Latest articles
GST
GST Portal Glitch Can’t Defeat Transitional Credit: GSTAT
The Goods and Services Tax Appellate Tribunal (GSTAT), Hyderabad State Bench, has held that...
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 2 NOVEMBER, 2026
Here’s the Tax Law Daily Bulletin for 2 November, 2026.GSTCGST SUPERINTENDENTS ANNOUNCE NATIONWIDE PROTEST...
GST
GST Notice Issued After Omission Of R. 89(4B) Has No Statutory Backing: Himachal Pradesh High Court
The Himachal Pradesh High Court has quashed a GST show cause notice issued under...
GST
GST Registration Can’t Be Cancelled On Vague “Others” Notice Citing DGGI Letter: Karnataka High Court
The Karnataka High Court has set aside a GST registration cancellation order after finding...