Tag: fake ITC

High Court grants bail as order of arrest only stated assessee as master mind of the fake GST ITC racket and required to be arrested immediately. Arrest was not made for non cooperation and no remand was sought In a recent judgment, High Court has granted bail to …

Biggest ever pan-India operation against fraudulent claim of IGST refund by exporters   A biggest ever pan-India joint operation was carried out jointly by Directorate General of GST Intelligence and Directorate General of Revenue Intelligence against fraudulently claiming refund of IGST by exporters   DGGI & DRI crackdown …