#Fake ITC
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461 articlesGoods and Services Tax

Goods and Services Tax
Fake ITC Allegations under GST: Evidence, Consequences & Legal Remedies for Bona Fide Purchaser
Goods and Services Tax

Goods and Services Tax
₹18.22 Crore Fake ITC Case: Punjab & Haryana HC Grants Regular Bail
Goods and Services Tax

Goods and Services Tax
₹20.28 Crore Fake ITC Case: Rajasthan HC Denies Bail
Goods and Services Tax

Goods and Services Tax
Allahabad HC Denies GST Anticipatory Bail Over Rs. 186.62 Crore Evasion Probe
Goods and Services Tax

Goods and Services Tax
Telangana HC Grants Anticipatory Bail in Rs.98.47 Crore Alleged Fake ITC Case
Goods and Services Tax

Goods and Services Tax
Gauhati High Court Grants Bail in ₹12.10 Crore Alleged Fake ITC Racket
Goods and Services Tax

Goods and Services Tax
Chhattisgarh HC Grants Bail in ₹8.22 Crore GST ITC Case under Section 483 BNSS
Goods and Services Tax

Goods and Services Tax
Gauhati HC Grants Pre-Arrest Bail in BNS Cheating & Fraudulent GST Transaction Case
Goods and Services Tax

Goods and Services Tax
Supplier GST Default Cannot Automatically Deny Bona Fide Buyer’s ITC
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Goods and Services Tax
Punjab and Haryana HC Grants Bail in Alleged Rs.13.09 Crore GST Fraud
Goods and Services Tax

Goods and Services Tax
Bail Granted Considering Incarceration & Police Examination in Fake ITC Case: Gauhati HC
Goods and Services Tax

Goods and Services Tax
Punjab and Haryana HC Grants Bail in Alleged ₹156 Crore GST Evasion Case
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Goods and Services Tax
CGST Delhi South Arrests Proprietor in Rs. 25.22 Crore Fake ITC Case
Goods and Services Tax

Goods and Services Tax
