Skip to content
  • Home
  • Blog
  • Judiciary
  • GST
  • Income Tax
  • News & Updates
  • Corporate Law

AnpTaxCorp

  • Home
  • Blog
  • Judiciary
  • GST
  • Income Tax
  • News & Updates
  • Corporate Law

Advocate arrested GST

Delhi: Advocate, Associate Arrested for Running Fake GST Firms and Issuing Bogus Bills

23 June 2025 by Aditya Narayan Parida

Advocate, Associate Arrested for Running Fake GST Firms and Issuing Bogus Bills New Delhi, June 2025: In a major crackdown on GST fraud, the Delhi Police have arrested two individuals, including an advocate, for allegedly operating a racket of fake GST-registered …

Read more

Please share
Categories Blog, GST, News & Updates Leave a comment

Recent Posts

  • ITAT Grants Major Relief: Demonetization Cash Deposits Treated as Genuine Sales, Not Unexplained Income
  • Delhi: Advocate, Associate Arrested for Running Fake GST Firms and Issuing Bogus Bills
  • Part Payment of Cheque Amount: Can a Complaint Be Maintained Under Section 138 for the Balance? Understanding Section 138 of the Negotiable Instruments Act, 1881
  • Unjust Bank Account Freezing Causing Financial Hardship to Businesses and Individuals: Rajasthan High Court Issues Stern Warning
  • Crypto Tax Crackdown: Income Tax Department Targets Non-Filers of Virtual Digital Assets (VDAs)
  • Supreme Court Stays Coercive Recovery in GST Case Until Multiple SCNs Are Resolved
  • RBI’s New Gold Loan Draft Guidelines: Key Rules, Exemptions for Small
  • No Relief for Patanjali: Allahabad High Court Upholds ₹273.5 Crore GST Penalty
  • Delhi High Court Refers Key Income Tax Reassessment Issue on Foreign Assets to Larger Bench
  • RBI Plans Uniform Interest Rate Guidelines for NBFCs to Enhance Transparency and Monetary Policy Transmission

Featured Post

  • ITAT Grants Major Relief: Demonetization Cash Deposits Treated as Genuine Sales, Not Unexplained Income
  • Delhi: Advocate, Associate Arrested for Running Fake GST Firms and Issuing Bogus Bills
  • Part Payment of Cheque Amount: Can a Complaint Be Maintained Under Section 138 for the Balance? Understanding Section 138 of the Negotiable Instruments Act, 1881
  • Unjust Bank Account Freezing Causing Financial Hardship to Businesses and Individuals: Rajasthan High Court Issues Stern Warning
  • Crypto Tax Crackdown: Income Tax Department Targets Non-Filers of Virtual Digital Assets (VDAs)

About Us

  • About Us
  • Privacy Policy
  • Terms and Conditions
  • Contact us
©2024 Anp TaxCorp all rights reserved