CBI arrested GST Official and middleman asking bribe and monthly payment. Read Conversation secretly recorded The Central Bureau of Investigation…
Gurugram Zone DGGI arrests two businessmen for fraudulent issuance of around Rs 40 crores of input tax credit Gurugram Zonal…
FIR for GST evasion can be lodged under CPC if it discloses commission of cognizable offences punishable under IPC -…
Arrest under GST Act-Supreme Court says High courts have to keep in mind the recent dismissal of SLP by it…
Arrest under GST Act for ITC scam by fake invoices – Supreme Court dismisses SLP. High Court had held that…
DGGI arrested Managing Director of a company in fake invoices racket for availed input tax credit (ITC) with tax evasion…
Inspection Search Seizure and Arrest under GST. Arrested can be made for specified offences involving tax amount exceeding Rs. 200…