Surat: The Directorate General of GST Intelligence (DGGI) on Saturday arrested two persons in connection with a bogus input ...

The Court denied bail citing the serious nature of an organized GST evasion scheme and the ongoing investigation. The ruling highlights concerns over evidence tampering and the need to protect revenue ...

The Court held that a provisional bank account attachment under Section 83 had lapsed because the statutory one-year validity period had already expired. It ordered de-freezing of the account while ...

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