HC Grants Bail to Advocate in Alleged GST ITC Fraud Matter
HC Grants Bail to Advocate in Alleged GST ITC Fraud Matter This case highlights the growing legal risks for professionals […]
High Court Grants Bail to 49-Year-Old Accused in Rs 11.44 Crore Fake ITC Fraud Case
High Court Grants Bail to 49-Year-Old Accused in Rs 11.44 Crore Fake ITC Fraud Case The Honourable Chief Justice Ramesh […]
High Court Grants Bail to Accused in GST Fraud Case Involving Bogus Input Tax Credit Claims
High Court Grants Bail to Accused in GST Fraud Case Involving Bogus Input Tax Credit Claims The Chhattisgarh High Court […]
High Court Transfers Fraud Probe to EOW
GST investigation cannot be casual: High Court Transfers Fraud Probe to EOW The petitioner moved the High Court seeking a […]
Big GST Scam Exposed In Unnao, Fake Companies Used to Cheat Government
Big GST Scam Exposed In Unnao, Fake Companies Used to Cheat Government A big GST fraud has come to light […]
Lucknow Police Uncovers Rs 2.75 Crore GST Fraud Network with Fake Firms and Bogus ITC
Lucknow Police Uncovers Rs 2.75 Crore GST Fraud Network with Fake Firms and Bogus ITC A joint team of the […]