GST fraud - creation of several dummy and non-existent entities ...

Court Denies Bail in GST Fraud Case Involving Fake Entities and Fraudulent ITC Claims, Citing Harm to Public Exchequer.

August 1, 2020

Case Laws GST HC

GST fraud - creation of several dummy and non-existent entities to avail bogus Input Tax Credit (ITC) - Bail Application - The Government officials have also been making all efforts to ensure efficient collection of tax, so that the burden on the genuine tax payers can be reduced. All these efforts cannot be permitted to be sabotaged by such criminals who prey on the public exchequer. - HC

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GST fraud - creation of several dummy and non-existent entities ...

Court Denies Bail in GST Fraud Case Involving Fake Entities and Fraudulent ITC Claims, Citing Harm to Public Exchequer.

August 1, 2020

Case Laws GST HC

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