GST Fraud - BizFlowKit

Income Tax

Punjab State Taxation Dept Unearths Massive ITC Fraud; 12 FIRs Registered and Over Rs 20 Crore Recovered

June 12, 2026 / No Comments

Punjab State Taxation Dept Unearths Massive ITC Fraud; 12 FIRs Registered and Over Rs 20 Crore Recovered A massive Goods […]

Income Tax

June 11, 2026 / No Comments

GST Fraud: High Court Grants Bail in Rs 30 Crore Fake ITC Case, Notes 60 Days of Custody and No […]

Income Tax

June 8, 2026 / No Comments

Delhi High Court Upholds 7-Day Notice Before GST Arrest in Rs 8 Crore ITC Fraud Case The Delhi High Court […]

Income Tax

June 5, 2026 / No Comments

Anti-Evasion Wing Arrests Businessman for Availing Fake GST Credit of Rs 12 Crore Mumbai Businessman Arrested for Allegedly Availing Fake […]

Income Tax

June 5, 2026 / No Comments

Chartered Accountant Granted Bail in Alleged GST Fraud Case The Karkardooma Court has granted bail to Chartered Accountant Atul Gupta […]

Income Tax

May 18, 2026 / No Comments

Delhi EOW Unearths Dual GST Fraud Rackets; Eight Arrested The Economic Offences Wing (EOW) has arrested eight individuals for orchestrating […]

Income Tax

May 16, 2026 / No Comments

GST: Jharkhand High Court Rejects Anticipatory Bail In Rs.29.11 Lakh Fake ITC Fraud Case The High Court of Jharkhand on […]

Income Tax

May 16, 2026 / No Comments

Punjab & Haryana High Court Grants Bail To CA Assistant In CGST Fraud Case The Punjab & Haryana High Court […]

Income Tax

May 8, 2026 / No Comments

Rs 146 Crore Hawala-GST Fraud Busted; Mastermind Arrested, 68 Bank Accounts Under Scanner In connection with a major Rs 146 […]

Income Tax

April 27, 2026 / No Comments

Gujarat HC Grants Bail to Advocate in ITC Fraud Case Subject to Certain Conditions The Gujarat High Court granted bail […]