GST fraud Archives - A India News

Rs. 10cr GST ITC Fraud: Chhattisgarh HC Grants Bail to Accused Noting Prolonged Custody and Ongoing Trial [Read Order]

Chhattisgarh HC Grants Bail in ₹10 Crore GST ITC Fraud Case ₹10 Crore GST ITC Fraud: Chhattisgarh High Court Grants Bail to Accused The Chhattisgarh

Arrest Over ₹8.36 Crore Fake ITC Claim Using Bogus GST Invoices: Punjab & Haryana HC Grants Bail Citing Completed Investigation and Five Month Custody [Read Order]

Alleged GST Fraud: High Court Grants Bail in ₹8.36 Crore ITC Claim Case High Court Grants Bail in ₹8.36 Crore GST Fraud Case The Punjab

2600 Firms Formed Using Forged GST Numbers to Defraud State: Allahabad HC Rejects Bail Plea of Accused [Read Order]

Massive GST Fraud Uncovered: Allahabad HC Denies Bail in Case Involving 2600 Bogus Firms Allahabad HC Refuses Bail in Massive GST Fraud Case Involving 2600

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Tag: GST fraud

Rs. 10cr GST ITC Fraud: Chhattisgarh HC Grants Bail to Accused Noting Prolonged Custody and Ongoing Trial [Read Order]

Arrest Over ₹8.36 Crore Fake ITC Claim Using Bogus GST Invoices: Punjab & Haryana HC Grants Bail Citing Completed Investigation and Five Month Custody [Read Order]

2600 Firms Formed Using Forged GST Numbers to Defraud State: Allahabad HC Rejects Bail Plea of Accused [Read Order]