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DGGI Investigation
Tag: DGGI Investigation
Supreme Court: Section 69 GST Arrest Order Must Be Communicated Before...
Team Gstindiaguide
-
13th August 2026
0
Daily Tax Law Briefing – GST & Income Tax | 14...
Team Gstindiaguide
-
14th July 2026
0
Anticipatory bail order stayed as absence of apprehension of arrest rendered...
Kirti Gupta
-
22nd December 2025
0
GST anticipatory bail upheld as subsequent Supreme Court ruling on Section...
Kirti Gupta
-
22nd December 2025
0
Anticipatory bail set aside as massive GST refund fraud involving paper...
Kirti Gupta
-
22nd December 2025
0
Bail cancellation set aside as the Court held that occasional non-appearance...
Kirti Gupta
-
4th December 2025
0
Refund sustained as GST recovery during investigation was held coercive and...
Kirti Gupta
-
3rd November 2025
0
Regular bail granted in GST fake ITC case as continued custody...
Kirti Gupta
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29th August 2025
0
GST Case Summary: Forged SCNs and Fabricated Petitions in Delhi High...
Kirti Gupta
-
20th August 2025
0
Anticipatory Bail Rejected in Rs. 3.42 Crore Ineligible ITC Case under...
Kirti Gupta
-
5th August 2025
0
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