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SGST, CGST file 2 separate complaints in the same offence, petitioner moves Gujarat High Court

The Gujarat High Court has granted interim relief to a petitioner stating that no further proceedings shall be taken against him in the criminal complaint registered by the CGST department in an alleged case of a bogus input tax credit.  The petition stated that two different complaints have been filed against the petitioner by the...

State GST nabs Lalit Sharma, accused in Rs285 cr billing scam

Officials of the State GST team on Thursday nabbed Lalit Sharma, an accused in the Rs285cr billing scam, from Surat. Lalit Sharma created four fake companies in the name of his relatives and billed the invoices to them. Sharma in all cheated the government of Rs19 crore in tax. Lalit Sharma’s name came up in...