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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>GST Input Tax Credit fraud leads to arrest and seizure after probe exposing fake firms and laundering links.</h1> DGGI Delhi uncovered a network of 229 GST-registered dummy firms issuing invoices without actual supply to fraudulently avail and circulate Input Tax Credit; searches recovered phones, digital signatures and banking records evidencing manipulation of registrations, returns and layered transactions. A key operator was arrested and remanded to judicial custody as the offences are treated as cognizable and non-bailable, and the inquiry has revealed possible money-laundering through an NGO and a political outfit, with further investigation ongoing.

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