GST Arrest

GST Officers - CA arrested - CBI - Bribery Scandal - Hawala Channels - taxscan
GST Officers and CA arrested by CBI in ₹60 Lakh Bribery Scandal, Suspects Hawala Channels
September 9, 2024
GST Evasion - Punjab & Haryana High Court - Bail - fraudulently availing ITC - Taxscan
GST Evasion: Punjab & Haryana High Court grants Bail to person accused of fraudulently availing ITC without any Invoice [Read Order]
October 30, 2021
GST Evasion - DGGI Gurugram - arrests - fake firms - GST - Taxscan
GST Evasion: DGGI Gurugram arrests 3 persons for running fake firms and evading GST of more than Rs 48 cr
October 27, 2021
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