Stories with the ‘ tag ‘ you searched for "GST Evasion"

Delhi High Court Refuses To Cancel Bail In ₹72 Crore GST Evasion Case After 5 Years, Pulls Up Department For Lapse In Probe
Informer Of GST Evasion Cannot Seek Reward As A Matter Of Right: Delhi High Court
Delhi High Court Denies Relief To Firm Allegedly Involved In ₹550 Crore GST Fraud, Questions Its Conduct Before Dept
Gujarat High Court Grants Bail To Metal Industries Proprietor In Rs. 6.67 Crore GST Evasion Case
GST Evasion Prosecution Does Not Depend Upon Completion Of Assessment: Kerala High Court
Issuing Fake Invoices For GST Evasion Is Economic Offence Which Needs To Be Viewed Seriously, Poses Threat To Country’s Economy: Delhi High Court
Punjab & Haryana High Court Grants Bail To Additional Excise & Taxation Commissioner Allegedly Involved In GST Evasion
Rajasthan High Court Grants Bail To Person Accused Of GST Evasion
Haryana Govt. To Share Data Of Commercial Rent Or Lease Deed with Haryana Excise and Taxation Dept. To Curb GST Evasion
Fraudulent Claim of ITC, Revenue Interest is Protected by Attachment: Gujarat High Court Grants Bail
Rajasthan High Court Refuses Bail To Director Of A Company Allegedly Involved In GST Evasion Worth Rs.869 Crores