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Search results for: gst frauds

Supreme Court Ms Shiva Enterprises vs. Principal Commissioner

Fake GST ITC Case: Assessee Approaches SC Challenging Delhi HC’s Order

The taxpayer has approached the Apex court contesting the order of the Delhi High Court that dismissed its writ petition and levied Rs 5 lakh after the HC discovered that the applicant had misled the court and tried to evade additional legal measures for the allegedly fake claim of the ITC under the Goods and […]

Punjab and Haryana HC's Order In The Case of Jitender Saharan vs. Senior Intelligence Officer, Directorate

GST Mismatch (GSTR-3B vs 2B): HC Rejects Anticipatory Bail Amid DGGI Investigation

The Punjab and Haryana High Court has rejected a request for anticipatory bail from Jitender Saharan, who is accused of being involved in a significant fraud related to the Goods and Services Tax (GST). This fraud involves improperly claiming and distributing tax credits amounting to over 8.24 crore rupees. The bench of Justice Manisha Batra, […]

Allahabad HC's Order In The Case of Pilcon Infrastructure Pvt. Ltd. Vs. State of U.P. and Another

Allahabad HC Rejects Plea to Quash GST Fraud Notice, Orders Tax Department to Reveal Evidence

The Allahabad High Court has declined to intervene at the preliminary stage regarding a show cause notice issued under Section 74 of the Uttar Pradesh Goods and Services Tax (UP GST) Act, 2017, which alleges the use of fraudulent input tax credit (ITC). However, the Court has instructed the GST department to provide all detrimental […]

GST Theft by Sleeping Modules

GST Fraud Alert: India Uncovers 24,109 Fake Invoice Cases in FY 2025-26

India has discovered over 24,000 cases of fake GST invoices in the current financial year 2025-26, a significant increase compared to previous years. The government shared this information in the Rajya Sabha on Tuesday. Authorities are becoming concerned about the growing number of inactive pharmaceutical companies and other shell businesses being used to falsely claim […]

Delhi High Court's Order In Case of Banson Enterprises vs. Assistant Commissioner CGST & ORS

Delhi High Court: Fraudulent Input Tax Credit Claims Violate Core GST Principles

The Delhi High Court has ruled that claiming Input Tax Credit (ITC) under the Goods and Services Tax (GST) system in a dishonest way, especially when there hasn’t been any real supply of goods or services, goes against the very purpose of the ITC program. This practice not only undermines the system but also compromises […]

GST Officers Bust 25,009 Fake Firms in AY 2025-26

GST Officials Uncover ₹61,545 Crore ITC Fraud for AY 2025–26

As per officials, 25,009 fake firms have been detected by the Central and state GST officers who are fraudulently passing input tax credit (ITC) worth ₹61,545 crore during the assessment year 2025-26. During the A.Y. 2025–26, ending March 2025, central and state GST officers recovered ₹1,924 crore by blocking ITC and arrested 168 individuals. 42,140 fake firms […]

Gujarat HC's Order In the Case of Maheshdan Prabhudan Langa vs. State of Gujarat & Ors

Gujarat HC Dismisses Regular Bail Plea of Journalist Mahesh Langa in Alleged GST Fraud Case

The Gujarat High Court on Thursday (February 6) dismissed the regular bail plea of journalist Mahesh Langa in an alleged case of GST fraud along with the fraudulent claim of Input Tax Credit and forgery of documents registered by Rajkot police. Justice MR Mengdey while pronouncing the order said, “Dismissed”. It is not inclined to […]

Government Warns Citizens About Fraudulent GST Violation Summons

CBIC Warns Against Fraudsters Sending Fake Summons to Taxpayers on Behalf of DGGI

Against the fraudster, the centre has alerted the citizens to issue a bogus and fraudulent summons for the breach of Goods and Services Tax (GST). The Central Board of Indirect Taxes and Customs (CBIC) has noted that certain people with the intent to fraud are making and sending bogus summons to taxpayers who may or […]

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