Search Results for Tag : GST Evasion

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Gujarat HC Grants Bail in Case of Fraudulent Claim of ITC(30.03.2022)

Gujarat High Court has approved bail to the accused who falsely claimed input tax credit (ITC) as the department has attached the immovable properties.....

Tags : Gujarat High Court, Input Tax Credit, Bail, GST evasion

DGGI Issues Notice to Swiggy for Wrongfully Availing ITC(03.06.2022)

Director-General of GST Intelligence (DGGI), Hyderabad has issued a notice to the operator of food delivery app Swiggy In a case on alleged GST evasio.....

Tags : DGGI, GST Evasion, Tax Credit

Del. HC: Issuing Fake Invoices for GST Evasion is an Economic Offence(07.09.2023)

Delhi High Court has observed that issuing fake invoices and e-way bills for the purposes of GST evasion is an economic offence involving loss to the .....

Tags : Delhi High Court, GST Evasion, Fake Invoices, Economic Offence