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How a CA aspirant pulled off Rs 50 crore GST input tax credit fraud

The DGGI has unearthed GST fraud to the tune of Rs.50.24Crore claiming fake ITC. Around 115 fake firms were spread over nine GST Commissionerates....
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Goods and Vehicles cannot be seized due to Non filling of Part-B of E-way bill due to technical portal error.

Inspection Search Seizure and Arrest 0
Case Details: Particular Details Case No. WRIT. C NO. 22285 of 2019 Case Name Citykart...

Service of Show Cause Notice on driver is not sufficient to be equated with adequate opportunity.

Inspection Search Seizure and Arrest 0
Case Details: Particular Details Case No. WP(MD)No. 24778 of 2022 Case Name Ramki Cements Pvt...

Anticipatory Bail for offences committed under GST Act

Offences and Penalties 0
Case Details: Particular Details Case No. Bail Appln. No. 3771 of 2021 Case Name Tarun Jain...

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