High Court Grants Bail to Accused in Rs 15.83 Crore GST ITC Fraud Case
High Court Grants Bail to Accused in Rs 15.83 Crore GST ITC Fraud Case The Jharkhand High Court has granted […]
High Court Grants Bail, Says Ownership Role Yet to Be Proven
GST Fraud Case Involving Rs. 7.59 Crore Fake ITC: High Court Grants Bail, Says Ownership Role Yet to Be Proven […]
Delhi High Court Upholds 7-Day Notice Before GST Arrest in Rs 8 Crore ITC Fraud Case
Delhi High Court Upholds 7-Day Notice Before GST Arrest in Rs 8 Crore ITC Fraud Case The Delhi High Court […]
Anti-Evasion Wing Arrests Businessman for Availing Fake GST Credit of Rs 12 Crore
Anti-Evasion Wing Arrests Businessman for Availing Fake GST Credit of Rs 12 Crore Mumbai Businessman Arrested for Allegedly Availing Fake […]
Delhi EOW Unearths Dual GST Fraud Rackets; Eight Arrested
Delhi EOW Unearths Dual GST Fraud Rackets; Eight Arrested The Economic Offences Wing (EOW) has arrested eight individuals for orchestrating […]
High Court Denies Bail in Rs. 48 Crore Fake GST Invoice Scam
High Court Denies Bail in Rs. 48 Crore Fake GST Invoice Scam Hansraj Gurjar was arrested by the DGGI, Jaipur, […]
Supreme Court of India Grants Interim Bail in Rs. 706 Crore GST Fraud Case After Rajasthan High Court Refusal
Supreme Court of India Grants Interim Bail in Rs. 706 Crore GST Fraud Case After Rajasthan High Court Refusal The […]