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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>Input tax credit fraud exposed after cloud-storage evidence leads to arrest for running nexus of fake firms.</h1> Enforcement action detected a scheme to obtain inadmissible input tax credit by creating non existent entities and issuing fictitious invoices. Cloud storage data identified a key operative running a nexus of fake firms; searches found multiple firms absent at their declared addresses. The operative was arrested, admitted involvement, and was remanded to judicial custody while investigations under the CGST Act, 2017 continue.

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