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 […]
Punjab State Taxation Dept Unearths Massive ITC Fraud; 12 FIRs Registered and Over Rs 20 Crore Recovered
Punjab State Taxation Dept Unearths Massive ITC Fraud; 12 FIRs Registered and Over Rs 20 Crore Recovered A massive Goods […]
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 […]
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 […]
Gujarat HC Grants Bail to Advocate in ITC Fraud Case Subject to Certain Conditions
Gujarat HC Grants Bail to Advocate in ITC Fraud Case Subject to Certain Conditions The Gujarat High Court granted bail […]
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 […]
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 […]