The Uttar Pradesh Police on 28.02.26 claimed to have unearthed a gang running an inter-state GST tax evasion racket that formed nearly 1,200 bogus firms across 20 states and sold them to traders and businessmen for the purpose of fraudulently claiming input tax credit (ITC).
A central GST inspector posted in New Delhi has been named an accused in a Rs. 100 crore tax evasion racket uncovered by UP’s Special Task Force (STF), a case that investigators said exposed deep collusion between tax officials and a network of shell firms.
The Additional Sessions Court, Jamnagar in the case of Alkesh Harilal Pendhadiya held that a Chartered Accountant cannot be denied bail in connection with GST evasion committed by the firms, for which he maintains or audits accounts.
The Hon’ble Chhattisgarh High Court in Harsh Wadhwani & Anr. held that traders facing charges for evasion of taxes in alleged fak ITC claims, be protected from any coercive action as long as they are cooperating with the investigation.
THE HON’BLE ALLAHABAD HIGH COURT IN THE CASE OF GSV Products V/s Additional Commissioner Grade-2, decided on 12-11-2024
The sudden transfer of the Director (Investigation), GST, Punjab, has again brought into focus the tax evasion scam in the trade of iron and steel scrap in Punjab.
Gujarat’s State Goods and Services Tax (SGST) department on Thursday said it uncovered a tax evasion racket in Jamnagar with bogus billing of Rs 560 crore and total tax evasion to the tune of Rs 112 crore.
उल्हासनगर-5 स्थित प्रसिद्ध जींस मार्केट और डेनिम फैब्रिक कारोबारियों पर अब जीएसटी विभाग की पैनी नजर है। सूत्रों से मिली जानकारी के अनुसार, यहां के कई व्यापारियों द्वारा बड़े पैमाने पर कच्चे बिलों पर लेनदेन किया जा रहा है, जिससे सरकारी राजस्व को भारी नुकसान होने की आशंका है।
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.
THE HON’BLE ALLAHABAD HIGH COURT IN THE CASE OF Kumar Cargo Solution V/s State of U.P., decided on 1-8-2024
