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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 evasion: arrests for alleged non-deposit of tax and fake input tax credit involving about Rs 50 crore.</h1> Allegations involve organised GST evasion of about Rs 50 crore: Sunil Kumar is accused of collecting Rs 28.24 crore GST and failing to deposit it within three months of the due date, while Chethan N is alleged to have masterminded fake Input Tax Credit of about Rs 22 crore. The DGGI Hyderabad conducted intelligence-driven enforcement, using data analytics and inter-agency collaboration, and effected arrests under provisions of the CGST Act, 2017.

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