Two Dimapur traders arrested for issuing fake GST invoices worth over INR 11 crore; fraudulent ITC and non-existent firms ...

Anti-evasion unit of the Central GST Commissionerate Dimapur, during investigation, arrested two GST registered taxpayers on December 11, 2025 at Dimapur and produced before the Court for issuing fake ...

The Anti-Evasion Unit of the Central GST Commissionerate Dimapur has arrested two GST-registered taxpayers for allegedly issuing fake invoices without supplying any goods, resulting in large-scale tax ...

India has detected 24,109 fake GST invoice cases in FY26 so far, with tax authorities flagging misuse of dormant pharma firms ...

During the hearing, Malik’s counsel argued that the prosecution had relied on assumptions rather than a quantified allegation ...

Pune: A sessions court in Pune granted bail to Hyderabad resident Oves Malik, one of the accused in a Rs 561-crore GST ...

The Ministry of Finance, responding to a question in the Rajya Sabha, disclosed that over 55,000 cases of fake invoicing and ITC fraud have been detected between FY23 and the current year, with tax ...

The court ruled that a minor error in the PIN code of a consignee does not justify seizure under Section 129 of the CGST Act. The High Court emphasized that CBIC circulars are binding and no tax ...

The Allahabad High Court has held that under GST Act, the department cannot proceed against an assessee for transport of ...

Govt reports Rs 1.6 lakh cr GST evasion in 55,813 cases over 3 years, 7 months. Measures taken against fake invoicing & ITC ...

The Court ruled that ITC reversal is unsustainable when the supplier was registered and tax was duly paid. The petitioner’s ITC claim was upheld as ...

The Indian Parliament disclosed 55,813 GST evasion cases worth Rs 1,60,950 crore over the past three years and seven months.