HC Grants Bail to Advocate in Alleged GST ITC Fraud Matter This case highlights the growing legal risks for professionals who handle tax compliance in the digital age. It centres on an advocate who found himself on the wrong side of a major GST fraud investigation conducted by the DGGI in Surat. The core of…
High Court Denies Bail in Rs. 48 Crore Fake GST Invoice Scam Hansraj Gurjar was arrested by the DGGI, Jaipur, for allegedly masterminding a massive GST scam. The authorities claim he was a key player in a syndicate that specialized in “paper transactions” creating fake firms and generating bogus invoices and e-way bills for marble…
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