Deciding two connected writ petitions arising from a common Industrial Tribunal Award, the Delhi High Court set aside the Tribunal's direction granting hotel workmen a further…
DGGI Interrogates Mumbai CA Inside Bhubaneswar Jail in ₹325 Cr GST Fraud Probe
Update / Judgement Date
26 Nov 2025
Source
Author
Sakshi Bhardwaj — WCP Legal Desk
Reading Time
1 min read
DGGI interrogated a Mumbai-based CA inside jail related to a ₹325 crore GST fraud. The article examines investigative procedures, tax evasion tactics, and regulatory measures for GST compliance.