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section 69 of the CGST Act
Allahabad High Court Releases Ashish Kakkar on Bail Amidst Allegations of Forged GST Forms and Illegitimate ITC, Citing Ambiguous Arrest Memo [Read Order]
July 31, 2023
DGGI Arrests Mastermind Generating Bogus Invoices Worth ₹108.9cr and Fake ITC Claim of ₹19.60cr
July 31, 2023
Fake ITC Scam of Rs. 229 Crores: DGGI arrests Director of TIF (Castings) Limited
July 22, 2023
GST ITC Fraud: Dept. arrests Businessman and another in Rs 12 Crore GST Fraud using Fake Bills
May 29, 2023
GST Dept arrests IIT Coaching Institution Director for Rs 14 Crore GST Misappropriation
April 3, 2023
Gujarat High Court grants Bail to alleged kingpin of GST Evasion to tune of Rs 6.60 Cr [Read Order]
May 15, 2021
If ITC wrongly availed exceeds Rs.5 crores it would be cognizable and non-bailable offence: Bombay HC dismisses bail application [Read Judgment]
February 9, 2021
GST: Bombay High Court to hear plea challenging Arrest provisions under CGST Act
December 21, 2020
GST Evasion: CGST Vadodara cracks down Racket of Fake Invoices worth 100cr
February 26, 2020
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