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The Hon’ble Delhi High Court in Directorate General of GST Intelligence dismissed the petitions filed by the Department challenging the Order passed by the learned ASJ, which, while dismissing the Anticipatory Bail Applications of the Respondents,
The Commercial taxes department arrested T.A. Aamir Hasan, director of Shah Batteries, for allegedly claiming fraudulent input tax credit (ITC) worth Rs. 98.47 crore under the Goods and Services Tax (GST) regime.
The Hon’ble Telangana High Court in the case of Rishi Nand Kishore Gupta held that the arrest of the Petitioner under Section 132 of the CGST Act
The Delhi Police’s Economic Offences Wing (EOW) has busted an alleged GST fraud cartel operating through shell companies and fake invoicing networks, arresting six individuals involved in swindling ₹128 crore, an official said on Saturday (May 16, 2026).
CBI, today, i.e., 07.05.2026, has arrested Superintendent, CGST Meerut, U.P. and a Computer Operator working in the office of Superintendent, in a bribery case.
It wasn’t less than a Bollywood movie thriller when a man posing as an Income Tax officer was arrested by Varachha police at Surat’s Global Textile Market. The fake officer was trying to extort money from traders while the police caught him red-handed.
A Central Goods and Service Tax (GST) superintendent was arrested on Saturday by Haryana’s State Vigilance and Anti-Corruption Bureau (SV&ACB) for allegedly accepting a bribe of ₹2.5 lakh to activate a private firm’s GST number in Gurugram, said officials.
THE HON’BLE DELHI HIGH COURT IN THE CASE OF Kshitij Ghildiyal V/s Director General of GST Intelligence, Delhi, decided on 16-12-2024
Officers of the CGST Chennai North Commissionerate have busted a major fake GST (Goods and Services Tax) invoice racket, which was operated to fraudulently pass on Input Tax Credit (ITC) worth approximately ₹10.64 crore on bogus invoices valued at about ₹59 crore.
The Economic Offences Court in Jaipur has acquitted two men who had been arrested in a multicrore GST evasion case, ruling that the Central Goods and Services Tax (CGST) Commissionerate, Jaipur, failed to provide credible evidence against them.