#Fake ITC
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436 articlesGoods and Services Tax
Goods and Services Tax
₹11.08 Crore Fraudulent ITC: Supreme Court Orders Custodial Interrogation
Goods and Services Tax
Goods and Services Tax
Allahabad HC Grants Bail to Bank Employee in Alleged GST Fraud Case
Goods and Services Tax
Goods and Services Tax
Allahabad HC Grants Bail to Accused in CGST Corruption Case After Six-Month Custody
Goods and Services Tax
Goods and Services Tax
Anticipatory Bail Granted to GST Purchasers Absent Evidence of Fraud or Collusion: Karnataka HC
Goods and Services Tax
Goods and Services Tax
Chhattisgarh HC Grants Bail in ₹17.18 Crore Fake ITC Case Based on Documentary Evidence
Goods and Services Tax
Goods and Services Tax
Chhattisgarh HC Rejects Anticipatory Bail to Director in ₹17.13 Crore GST ITC Case Citing Custodial Interrogation Need
Goods and Services Tax
Goods and Services Tax
Chhattisgarh HC Grants Anticipatory Bail in GST Fraud Case Pending Investigation
Goods and Services Tax
Goods and Services Tax
Bail in GST Prosecutions: Absence of Specific Material, Criminal Antecedents & Article 21 Test
Goods and Services Tax
Goods and Services Tax
Allahabad HC Grants Bail in ₹90 Lakh Fake ITC Case for Lack of Evidence
Income Tax
Income Tax
Delhi HC Disposes ₹83.76 Cr Fraudulent ITC Writ & Grants Fresh Appeal Time
Goods and Services Tax
Goods and Services Tax
Gujarat HC Grants Regular Bail to Suspended CGST Superintendent in ₹20 Lakh Bribery Case
Goods and Services Tax
Goods and Services Tax
Gujarat HC Grants Bail in ₹63 Crore Fake GST ITC Case After Investigation Completed
Goods and Services Tax
Goods and Services Tax
Advocate Misled Court; Gujarat HC Rejects ₹1.46 Crore Fake ITC Writ Petition
Goods and Services Tax
Goods and Services Tax
