Delhi HC Refuses to Quash GST Fraud Show Cause Notice

Ramesh Wadhera Vs Deputy Director (INT.) Directorate General of GST Intelligence And Ors (Delhi High Court) Delhi High Court has dismissed a writ petition filed by Ramesh Wadhera, who sought to quash a show cause notice (SCN) issued by the Directorate General of GST Intelligence. The court cited the serious allegations leveled against Wadhera, including his own statements admitting to the operation of “fake firms” for fraudulent Input Goods and Services Tax (IGST) refunds. Ramesh Wadhera’s petition sought several reliefs, including the quashing of two circulars from July 5, 2...