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…
Practicing Lawyer at Solapur caught for ₹100Cr Fake GST ITC, Shell Companies Formation
Practicing Lawyer at Solapur Caught for ₹100 Cr Fake GST ITC, Shell Companies Formation A practicing lawyer in Solapur has been apprehended for allegedly orchestrating a ₹100 crore fake Goods and Services Tax (GST) Input Tax Credit (ITC) scam and forming shell companies. This arrest highlights a major fraud involving professional facilitators in tax evasion schemes. The case underscores the serious legal and ethical implications for professionals who misuse their expertise to facilitate illegal financial activities, leading to significant revenue loss for the government.